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(영문) 인천지방법원 2019.08.20 2019고단4333

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 borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, on March 27, 2019, the Defendant: (a) heard the horses that “the Defendant would receive a loan,” and (b) issued a physical check card connected to the Defendant’s name (E) account in the Bupyeong-si B apartment and C around March 27, 2019 to the bearer.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. A statement prepared by the F;

1. Application of Acts and subordinate statutes to deposit receipts, G dialogue photographs, and immediately transferred gold bullions;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment, and the selection of fines (i.e., the fact that a person has made a confession and his/her mistake is pened, and that there is no previous conviction in the

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;