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(영문) 인천지방법원 2014.12.19 2014고정3722

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

On October 29, 2014, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor for fraud at the Seoul Southern District Court on August 29, 201, and the judgment became final and conclusive on November 6, 2014.

On April 201, the Defendant opened an account of community credit cooperatives (Account Number: B) under the name of the Defendant at the Gangnam-gu, Incheon Metropolitan City branch of the community credit cooperatives, and sent the means of access to the account by using the passbook, cash card, password, etc. from the account.

Summary of Evidence

1. A protocol of partial police interrogation of the accused;

1. Statement to C by the police;

1. A statement of transaction, a copy of an application for membership and deposit transaction, and details of transactions by account;

1. Previous convictions in judgment: Results of case search, and application of Acts and subordinate statutes of a written judgment;

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

1. The latter part of Article 37 and the former part of Article 39 (1) of the Criminal Act dealing with concurrent crimes;

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.