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(영문) 수원지방법원 2017.09.07 2017고단4704
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On April 10, 2017, the Defendant borrowed an account to be used at the gambling site from the name in secret (one name: B) on April 10, 2017 to KRW 2 million.

“On the proposal, the Defendant’s name bank account (C) was so notified, and around 15:00 on the same day, the Defendant transferred the access media through Kwikset Services, one check, which is an access medium connected to the above bank account in front of the Defendant’s home of the off-city D apartment.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol with respect to E;

1. Application of a copy of the verification certificate, the details of transactions in the entry into and departure from Korean banks;

1. Article 49 (4) 1, Article 6 (3) 1, and Article 2 subparagraph 1 and 10 of the Act on Electronic Financial Transactions, the selection of fines for criminal facts, Article 49 (4) 1, and Article 6 (3) 1 and 10 of the Act on Electronic Financial Transactions, and the selection of fines

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

1. While predicting the possibility of being used in illegal transactions for pecuniary interests, the Defendant, on the grounds of sentencing of Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order, committed the instant crime, thereby disrupting the financial transaction order.

The access media was actually used for fraud crime, and the third victim was massed.

However, the Defendant had no record of punishment before the instant case.

The Defendant is against the instant crime.

It seems difficult for the defendant to gain a regular income by combining the current legs.

In addition, the defendant's age, sex, motive and background of the crime, means and result of the crime, circumstances after the crime, records of the crime, and all of the sentencing conditions shown in the arguments of this case, such as the records, shall be determined by the same sentence as the order.

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