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(영문) 의정부지방법원 2015.04.02 2015고정350

전자금융거래법위반

Text

1. The defendant shall be punished by a fine of one million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Criminal facts

On August 6, 2014, the Defendant: (a) received a proposal from a person who was unaware of his name, stating that he would grant 2.5 million won per month if he borrowed the passbook; (b) sent the new account (Account Number D) and physical card under the name of the Defendant to a person whose name is unknown through Kwikset Service; and (c) sent the means of access by informing him of the password.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. The application of Acts and subordinate statutes to report internal investigation (Attachment of credit union response materials);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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;