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(영문) 인천지방법원 2018.03.15 2018고단1069
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 lend any access medium with a promise to pay for the use and management of the access medium.

Nevertheless, on November 22, 2017, the Defendant promised to receive KRW 3 million from a person who was unaware of his name in front of the C Beauty Office in Nam-gu, Incheon, Nam-gu, Incheon, to receive KRW 3 million from his name, and sent the physical card connected to the account in the name of the Defendant, using Kwikset Service, to the name-oriented person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of the Acts and subordinate statutes governing a written confirmation of transfer results, A account transaction details reply;

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

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

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

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