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(영문) 수원지방법원 평택지원 2019.05.22 2019고정20

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, in using and managing a means of access used in electronic financial transactions, borrow or lend a means of access while receiving, demanding or promising to receive any consideration.

On May 16, 2018, the Defendant promised to receive 2.1 million won per account in lieu of lending the means of access through text message sent by the non-person who received the means of access, and promised to send one physical card linked to the name non-person under the name of the Defendant through Kwikset service to the non-person under the name of the Defendant in front of the “C” located in Ansan-si B, 17:00 on May 16, 2018, and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes on transfer receipts;

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;