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(영문) 춘천지방법원 원주지원 2019.07.10 2019고단421
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall, in using and managing a means of access, borrow or lend the means of access, or store, deliver or distribute the means of access in receiving, demanding or promising any compensation.

Nevertheless, around January 23, 2019, the Defendant called “B” from a person in secret name who assumes the “C team leader” of “B,” and called “the Stock Exchange (hereinafter “Stock Exchange”) to give KRW 3 million on the nine day of lending the account,” and around that time, the Defendant sent one check card connected to the No.C. (Account Number:D) account in the name of the Defendant at the Gangseo-gu Office of Gangwon-gu, Gangwon-gu, Seoul.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of statutes concerning criminal records;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

1. Article 62 (1) of the Criminal Act (i.e., confessions, previous crimes, and previous crimes not less than those of a suspended sentence, circumstances of crimes, etc.);

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