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(영문) 수원지방법원 2016.01.21 2015고정2927

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[criminal history] On April 9, 2015, the Defendant was sentenced to one year of imprisonment with prison labor for larceny at a Suwon Giwon, and the above judgment became final and conclusive on August 21, 2015.

[2] Although a person is prohibited from transferring or acquiring, or establishing a pledge on, access media used for electronic financial transactions, the Defendant transferred and received 600,000 won in return for the transfer of the access media, such as the passbook (B) in the name of the Defendant, to a person who is unable to know his/her name at around November 2014.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A detailed statement of transactions and inquiry about personal information about transactions;

1. Previous convictions in judgment: Application of Acts and subordinate statutes to inquiries, such as the defendant's legal statement and criminal history;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;