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(영문) 인천지방법원 2019.05.09 2019고단596

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall borrow or lend a means of access or keep, deliver or distribute a means of access while demanding, demanding or promising compensation in using or managing the means of access.

On October 23, 2018, the Defendant: “Around October 23, 2018, the Defendant agreed to use the check card for three (3) days on the week from which he borrowed an account to reduce liquor tax, and to pay 2.7 million won to the person in default of name upon communication.” On October 24, 2018, the Defendant, at the near the building B located in Bupyeong-si, agreed to receive money by lending the check card to the person in default of name. On October 24, 2018, the Defendant, using Kwikset-si and one check connected to the Cbank (D) account in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. The police statement concerning G;

1. Application of the damage report, statement, and deposit certificate statutes;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

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