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(영문) 인천지방법원 2011.09.09 2011고정1177

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On August 26, 2010, the defendant was sentenced to six months of imprisonment with prison labor for special larceny at the Incheon District Court, and the above judgment became final and conclusive on December 24, 2010.

On August 2009, the Defendant transferred the cash cards and passwords of each passbook, which is the means of access, to a person whose name cannot be known, using his/her home line, to a person who is not aware of his/her name in front of the Seongbuk-dong, Seo-gu, Incheon, Seo-gu.

Summary of Evidence

1. Each police interrogation protocol against the accused;

1. The statement of each police officer made to F and G;

1. Application form for deposit transactions and the president of a transaction;

1. Previous convictions: Application of Acts and subordinate statutes concerning criminal records;

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

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

1. Selection of an alternative fine for punishment;

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

1. Articles 70 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;