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(영문) 대구지방법원 2019.07.16 2019고정566
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access while receiving, demanding or promising compensation.

On January 7, 2019, the Defendant sent a physical card (D) connected to the post office account (C) under the name of the Defendant, “I will lend personal money. I will use to repay principal and interest. I will send the physical card. I will first send it. I will deliver it to Kwikset service article.”

Accordingly, the defendant agreed to lend the check card in return for the intangible expected profit of receiving the loan.

Summary of Evidence

1. Statement by the defendant in court;

1. A criminal investigation report (a copy of forwarding records of the relevant case);

1. Application of Acts and subordinate statutes on the list of seized articles;

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 selection of fines;

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

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

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