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(영문) 춘천지방법원 원주지원 2019.06.12 2019고단327
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall, in using and managing a means of access, borrow or lend the means of access, or store, deliver or distribute the means of access in receiving, demanding or promising any compensation.

Nevertheless, around 10:08 on February 28, 2019, the Defendant: (a) received the word, “it is necessary that an account would be deposited in the amount of physical distribution transaction due to customs issues; (b) one million won per day if the account is lent; and (c) three million won per three days; and (d) around March 4, 2019, the Defendant sent a physical card linked to the E Account (Account Number:F) in the name of the Defendant in the name of the Defendant in the front of the Namyang-gu, Gyeonggi-gu, Gyeonggi-do, Inc., and sent it to the above non-indicted of name through Kwikset Services.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes concerning G police statements;

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

1. Article 62 (1) of the Criminal Act (i.e., confession, portrait, details of crimes, etc.);

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