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(영문) 인천지방법원 2018.06.11 2018고단1553 (1)
전자금융거래법위반
Text

Defendants shall be punished by a fine of three million won.

The Defendants did not pay the above fines.

Reasons

Punishment of the crime

No person shall lend or lend any access medium while receiving, demanding or promising compensation therefor.

1. Defendant A, on February 2, 2018, intends to lend a loan by raising the credit rating from a person who is not a senior policeman’s name.

In order to enhance credit rating, the details of the transaction should be prepared, and the details of the transaction will be prepared, and the credit will be enhanced, and the loan will be made.

“The proposal is received and accepted, and the same month.”

8. In the case of selective distribution E in lieu of the Incheon Nam-gu, Incheon, a head of the e-mail card connected to the Defendant’s name cooperation account (F) was delivered to the name-oriented party on a selective basis.

As a result, the Defendant promised to receive the price and lent the approaching media.

2. Defendant B would pay KRW 80,000,000 on the face of a week from a person who was deceased in his/her name as a sentry on February 2, 2018.

“The same month upon receipt of a proposal to the effect that it was approved.”

9. A physical card linked to the Defendant’s name credit account (I) was sent at a point located in the Seo-gu Incheon, Seo-gu, Incheon, to an unsatisfying person.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Defendants’ respective legal statements

1. A criminal investigation report (Adjustment of related accounts);

1. An investigation report (to attach JKakao Stockholm messages);

1. Details of transactions (No. 9 No. 1 of evidence list);

1. Application of the Acts and subordinate statutes on a copy of a bankbook or invoice;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Electronic Financial Transactions Act (excluding punishment) and Article 6 (3) 2 of the same Act (excluding punishment);

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

1. In full view of the following: (a) the Defendants’ lending of the Defendants’ lending of the reasons for the sentencing of Article 334(1) of the Criminal Procedure Act to one of them; and (b) both the Defendants’ previous convictions of the suspension of the execution of imprisonment and having no criminal record of the same kind; and (c) the sentence is determined as ordered.

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