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Reasons
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(영문) 서울남부지방법원 2017.11.29 2017고단4414
전자금융거래법위반
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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

1. The Defendant “2017 Highest 4414,” from September 10 to October 2013, 2013, requires an account to trade an item.

The card will be lent to 8 to 100,000 won per week.

In response to the proposal of ", at the same place in the same day and in response, one cash card connected to the Saemaul Treasury Account (B) in the name of the defendant was set up in order to receive the price, and lent the access media.

2. “The Defendant, on September 3, 2013, of the 2017 Highest 5025, requires an account to trade an item.”

The card will be lent from 2 to 3 weeks to 5-80,000 won.

“In response to the proposal of “,” and in response, at the same place where the same day is located, four physical cards connected to two accounts in the name of the Defendant (C. D) were opened in the name of the non-resident, such as creating a physical card connected to the two accounts in the name of the Defendant, and borrowed the access media in exchange for the payment by receiving approximately KRW 1,400,000 in total as indicated in the list of crimes in the attached list of crimes.

3. “The Defendant, on October 4, 2013, 2017, 5073, extended the deposit and withdrawal account necessary for the transaction of an item,” from a person who was in the name of the Defendant on around October 4, 2013, 5-80,000 won per one week in the account.

“In response to the proposal, “Swikset-ro 477, Guro-gu Seoul Metropolitan City, and in the vicinity of the digital platform in Guro-do, one physical card connected to the Defendant’s name bank account under the name of the Defendant was delivered to Kwikset-ro’s service article to receive the price, and leased the approaching media.

Summary of Evidence

"2017 Highest 4414"

1. Statement by the defendant in court;

1. Application for opening of an account and details of transactions "2017 Highest 5025";

1. Statement by the defendant in court;

1. The principal's financial transactions;

1. Details of financial transactions;

1. Inquiries about basic information on customers, notification of the current status of financial transactions, and detailed statement of transactions by account "2017 Highest 5073";

1. The defendant's statement in court;

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