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(영문) 인천지방법원 2019.05.30 2019고단1834
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

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

Nevertheless, on August 2018, the Defendant offered a proposal to the effect that he/she would offer KRW 2,00,000 if he/she lends a passbook from a land owner (the name "B") for 10 days. On September 2019, the Defendant issued the passbook, e-mail card, and OTP device connected to the Defendant's name (the account number:D) to the Defendant in the old-dong, Guro-gu, Seoul.

As a result, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement in the preparation of E, F, G, and H;

1. Data on warrant of search, seizure and verification;

1. Application of each specification of transactions, account details, and statutes concerning details of transactions;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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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