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(영문) 부산지방법원 2018.12.20 2018고정1326
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On May 4, 2018, the Defendant was sentenced to a suspended sentence of ten years for a violation of the Electronic Financial Transactions Act, etc. at the Daegu District Court on October 2018, and the judgment became final and conclusive on May 12, 2018.

On September 2017, the Defendant received a proposal and accepted it from a person who was infinitely named in B’s name, “I will give KRW 300,000,000 per month when sending a physical card” from a person who was infinite, and around that time, C sent a physical card and a password connected to the credit union account (D) in the name of the Defendant through C.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police for E;

1. Previous convictions: A written inquiry about criminal history, inquiry about summary of the case, and application of a text of the judgment to one statute;

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. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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

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