beta
(영문) 인천지방법원 2017.12.13 2017고단7740

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On July 10, 2017, the Defendant: (a) received a proposal from a person in unsound name to “be operating an Internet casino; and (b) would give KRW 1,200,000,000 from the account to the account; and (c) sent a physical card connected to the Defendant’s name company bank deposit account (D) via Kwikset service article.

As a result, the Defendant promised to receive the price and delivered the approach media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes, such as police statements made to E;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Based on the grounds for sentencing under Article 334(1) of the Criminal Procedure Act, the sentencing conditions specified in the trial process of the instant case, such as the Defendant’s age, sex, family relation, family relationship, home environment, motive and means of the crime, and the circumstances after the crime, the sentence is determined as ordered.

Unfavorable circumstances: The Defendant's access media was actually used for the secondary crime and the damage was incurred.

A favorable condition: The defendant led to the confession of the crime of this case and reflects his mistake.

It is an initial crime with no previous record of punishment.