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(영문) 서울중앙지방법원 2020.02.14 2019고정2578
전자금융거래법위반
Text

The sentence against the accused shall be determined as a fine of 3,00,000 (three million won).

When the defendant does not pay a fine.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one may borrow or lend a means of access while receiving, demanding or promising compensation. On April 30, 2019, the defendant received a proposal from a person without a name to the effect that "where he/she lends the account, he/she shall use it for three days in three hundred and twenty thousand won per day and make three million won for three days per day," and then, on May 30, 2019, he/she lent the means of access by using a physical card connected to a new bank account (B) under the name of the defendant at the Gangnam-gu Seoul Metropolitan Government Seocho-gu Seoul Metropolitan Government Office (Seoul Metropolitan City) in the first place of May 303, 2019.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police record regarding C;

1. Details of deposits and financial statements;

1. The application of the Kakao Stockholm dialogue content and the message photographic statutes;

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

1. Article 70 (1) and Article 69 (2) of the Criminal Act; Article 334 (1) of the Criminal Procedure Act;

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