beta
(영문) 수원지방법원안양지원 2020.12.17 2020고단1601

전자금융거래법위반

Text

Defendant

A shall be punished by a fine of two million won, by imprisonment with prison labor for Defendant B and by a fine of two million won.

The defendants are the defendants.

Reasons

Punishment of the crime

1. No defendant A may lend a means of access used in electronic financial transactions while promising such payment;

Nevertheless, at around 10:00 on December 16, 2017, the Defendant: (a) received a loan from DKa P, which was introduced through D, D, B, in front of the P, the Defendant: (b) obtained a loan from D, B; (c) “The amount of interest at least 6-8%; and (d) 10%; (c) obtain a so-called “work loan.” If the Defendant wishes to obtain a so-called “work loan,” a change in the head of the Tong/C connected to the account under the name of the Party; (d) obtain a loan from the bank due to lack of credit; and (e) the Defendant accepted the said loan from G through E under the above several methods in a situation where it is still impossible to obtain a loan from the bank due to lack of credit; and (e) obtained the head of the Tong/C card, card number (I) linked to H account in the name of the Defendant through E.

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

2. No person who is not a defendant B's doctor shall engage in medical practice as a business for profit;

Nevertheless, from May 2017 to November 201 of the same year, the Defendant operated LA operating a gate on the part of K in the military, from around 1, 2017 to 3 times from October 2017 to around 11 of the same year, and 50,000 won (hereinafter “A”), a guest who found the place three times from October 201 to around 1, 200.

Accordingly, the defendant was engaged in medical practice for profit-making purposes even though he was not a doctor.

Summary of Evidence

1. Defendants’ respective legal statements

1. Detailed statement of H deposit transactions and details of conversations between Facebook;

1. Copy of a letter, photograph or protocol of examination of related persons;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Articles 49(4)2 and 6.2 of the Electronic Financial Transactions Act.