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(영문) 수원지방법원 여주지원 2018.11.09 2018고단910

전자금융거래법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall lend any access medium in return for payment.

Nevertheless, on May 12, 2018, the Defendant needs to keep a borrowed account to distribute the Kakao Stockholm message from a person who was in the name of the Defendant on May 12, 2018.

It is necessary to pay KRW 50,000 per day on a face-to-face fee from the account and check card.

On May 18, 2018, around 18:32, 2018, the Plaintiff sent one e-mail card (Account Number: C) connected to the national bank account (Account Number) in the name of the Defendant in front of the building B of Gyeonggi-si, Gyeonggi-si, via Kwikset Service Articles, sent the password to the nameless person on the same day, and lent the password to the nameless person via Kwikset Service Articles on the same day, at the same time, seven times from May 18, 2018 to May 30, 2018, using a new bank account (Account Number: D) in the name of the Defendant for the payment of KRW 350,000 in total.

Summary of Evidence

1. Statement by the defendant in court;

1. A E statement and a written petition;

1. Certificates of deposit transactions;

1. Application of Acts and subordinate statutes to the details of liquidity transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 48 (1) 2 and (2) of the Criminal Act;

1. Article 334(1) of the Criminal Procedure Act provides that the Defendant’s access media on the grounds of sentencing of Article 334(1) of the Criminal Procedure Act shall take into account the circumstances unfavorable to the Defendant’s fraudulent act; however, the following factors shall be considered as favorable circumstances: (a) the time and reflects; and (b

In this context, the sentencing conditions of Article 51 of the Criminal Act, such as the defendant's age, sex, environment, etc., are comprehensively considered.