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(영문) 수원지방법원 안산지원 2019.11.27 2019고정701

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall lend a means of access, or store, deliver or distribute a means of access, knowing that such means will be used for a crime.

Nevertheless, the defendant, on January 2019, issued a proposal that "on the face of lending a e-mail card from a person without his/her name, for the purpose of receiving private sports earth funds, will use 150,000 won per day," and accepted it. On January 25, 2019, the defendant issued a copy of the e-mail card connected to the e-mail bank account (B) under the name of the defendant to the person without his/her name in front of the departure 388 Gangnam-gu Seoul, Gangnam-gu, Gangnam-gu, Gangnam-gu, Seoul.

Accordingly, the defendant knowingly delivered a means of access to a name-free person with knowledge that it will be used in crime.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of the new Acts and subordinate statutes on warrants;

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

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.