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(영문) 대구지방법원서부지원 2020.09.16 2020고단853
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for six months.

, however, from the date this judgment becomes final.

Reasons

Punishment of the crime

1. In using and managing a means of access, no defendant A may commit any act of lending a means of access while demanding or promising to receive, demand or promise any compensation, unless otherwise specifically provided for in any other Act;

Nevertheless, on March 7, 2019, the Defendant heard the phrase that “the Defendant would enter and leave an account to send a physical card, write the credit rating, and then create a marina passbook.” On March 7, 2019, around 18:00, around 200, the Defendant issued two physical cards connected respectively to the building C in the name of the Defendant, the E Union (F) and G (H) account in the name of the Defendant, via Kwikset service article, and notified the password of the above account by telephone.

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.

2. In using and managing a means of access, no one may lend a means of access while demanding or promising to receive, demand or promise any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, on February 28, 2019, the Defendant listened to the statement that “the Defendant, who assumes the personal monthly loan office staff, opened an account to use KRW 8 million at the monthly interest rate of 2% for the repayment of loans,” and issued the password of the personal card connected to the Defendant’s work under the name of the Defendant at the Defendant’s workplace located in Daegu-gun-gun I around February 28, 2019, through Kwikset Service Articles.

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. Defendants’ respective legal statements

1. The internal investigation report (Evidence Nos. 1), each investigation report Nos. 2, 11, 11.

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