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(영문) 인천지방법원 2018.01.16 2017고단9126
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

1. On July 10, 2017, the Defendant sent a physical card connected to the Defendant’s name bank deposit account (B) via cargo delivery service, to the effect that “I will give 300,000 won to one month if I would send a physical card” from a person in distress of his name in the Incheon Southern-gu Incheon Metropolitan City bus terminal.

As a result, the Defendant promised to receive the price and lent the approaching media.

2. On July 20, 2017, the Defendant sent a physical card connected to the Defendant’s name bank deposit account (C) via cargo delivery services, to the effect that “I would give 300,000 won to one month if I would send a physical card” from a person in distress of his name in the Incheon Southern-gu, Incheon-gu.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Each petition, etc. (including accompanying notes) of D, E, F, G, H, and I;

1. The application of Acts and subordinate statutes to file reports on internal accidents;

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

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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