logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원서부지원 2020.08.14 2019고단3643
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall lend any means of access to electronic financial transactions while promising such consideration.

Nevertheless, around October 31, 2019, the Defendant received a proposal from a person whose name is unknown to the effect that “if he/she sends a physical card, he/she will offer a loan after raising the credit rating by making entry and withdrawal transactions,” and consented thereto. At around 14:00 on the same day, at around 14:00, he/she sent one check card connected to the Defendant’s name to a person whose name is unknown using Kwikset Service, and sent the password to the Kakao Stockholm messages.

As a result, the Defendant promised to return a means of access to a person who is not aware of his/her name in return for an intangible expected interest of future loans.

Summary of Evidence

1. Application of the details of entry into and departure from police statements of the defendant F of the defendant's legal statement, investigation reports (related to the deposit account of damage amount), and the response data of financial institutions to the law;

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

1. Suspension of execution under Article 62 (1) of the Criminal Act (including the confession and reflect of the accused, the fact that there has been no record of criminal punishment heavier than a fine so far, and the fact and circumstance that there is no benefit from the crime of this case);

arrow