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(영문) 수원지방법원안양지원 2020.11.26 2020고단1208
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

No person shall lend the means of access to electronic financial transactions.

On March 11, 2020, the Defendant received the proposal that “the Defendant sent a loan to the lender’s staff. He will withdraw interest while holding the check.” On March 12, 2020, the Defendant sent a copy of the check to the Defendant’s name and sent a telephone call to the lender’s staff, and then, around March 12, 2020, through Kwikset’s (E) account under the name of the Defendant through Kwikset in front of the Defendant’s home with Kwikset service.

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. A list of transactions by account;

1. Application of Acts and subordinate statutes on response materials by financial institutions;

1. Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) concerning criminal facts, the choice of fines, and the choice of fines

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The reasons for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order are favorable circumstances such as the fact that the defendant was the first offender and reflects, and the fact that the account of this case was used for the crime of Bosing, taking into account the same unfavorable circumstances as the fact that the account of this case was used for the crime

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