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(영문) 인천지방법원 2019.06.13 2019고단3220
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall, in using and managing the means of access to electronic financial transactions, receive, request or promise any consideration, and borrow or lend such means.

Nevertheless, the Defendant, on March 18, 2019, proposed to the effect that he misrepresented the staff of a liquor distributor, that he would pay a total of KRW 2,400,000,000 per day in return for lending the gold account to our company for three days, and that he would pay a total of KRW 8,000,000 per day.” The Defendant’s physical card card C (B bank account C) and password was sent to the needy via a selective officer.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D and E;

1. Application of Acts and subordinate statutes to mobile phone text or inquiry about details by period;

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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