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(영문) 수원지방법원 여주지원 2017.03.15 2016고단1429

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on August 20, 2016, the Defendant was offered to offer KRW 1,500,000,000 to the account from a person under his/her name who borrowed the account, and around August 20, 2016, the Defendant sent his/her name-free card to the name-free person via Kwikset Service Account, which had been sent by the Defendant in his/her name-based, to the Defendant’s name-free person through Kwikset Service Account (Serial number: D).

Accordingly, the defendant agreed to receive compensation and lent an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on report of occurrence;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which the punishment is chosen (or choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the suspension of execution (see, e.g., conditions of initial crimes, confession and reflective nature);