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(영문) 춘천지방법원 강릉지원 2019.07.12 2019고단590
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

In using and managing the means of access, no one may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around 11:30 on April 9, 2019, the Defendant sent a e-mail card to a location designated by the winners of the e-mail card connected to the B bank account in the name of the Defendant, and then sent the password by telephone to the location designated by the winners of the e-mail card at the e-mail office located in Gangnam-gu, Seocheon-si, 2019.

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. Written statements of D;

1. Application of the Acts and subordinate statutes on financial data reply and details of transactions;

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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