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(영문) 인천지방법원 2019.08.20 2019고단4617

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act.

Nevertheless, around April 4, 2019, the Defendant received a proposal that “if he/she lends a check or passbook, he/she would give two million won in return for the lending of the check or passbook.” On June 4, 2019, around 13:00, the Defendant sent the passbook and the check to the Kwikset service engineer who sent the name and the check to the D Bank account (E) in the name of the Defendant in the name of the Defendant in the Bupyeong-gu Incheon City, Bupyeong-gu, Incheon. On June 4, 2019, he/she sent the passbook and the check number to the F messages.

Accordingly, the Defendant promised to pay compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A written complaint of G;

1. Application of Acts and subordinate statutes on deposit;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;