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(영문) 수원지방법원 안산지원 2019.05.08 2019고단644
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 30, 2018, the Defendant received a proposal that “the account needs to be kept as a tax issue from a liquor company. The Defendant would pay 2.4 million won per week on a three-day lending of the check card connected to the account to the account.” On August 30, 2018, the Defendant sent a physical card connected to his bank account (C) to the bearer and lent the means of access, promising to make a compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on deposit certificates;

1. Relevant Article 49 (4) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense and Articles 6 (3) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions;

1. The grounds for sentencing under Article 62 (1) of the Criminal Act, including the fact that the defendant mistakenly commits the offense, and the criminal records of the defendant;

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