logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2018.08.07 2018고단2931
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Criminal facts

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on February 28, 2018, the Defendant promised to receive KRW 3,00,000,000 from a person whose name is unknown to receive KRW 3,00,000 from the account per 3-day fee for each account from a person who is unable to know, and promised to receive KRW 9,000,000,000 in total under the name of the Defendant’s new bank deposit account (E) and national bank deposit account (Account Number:F) and the Defendant’s husband’s new bank deposit account (Account Number:H) in the name of the Defendant’s husband, and notified Kwikset of the account number and password to the Kakao Stockholm Stockholm.

Accordingly, the Defendant promised to pay for the damages and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement of I;

1. Details of the transactions of deposits, receipts for damage, application for subscription, etc., and text messages;

1. Application of Acts and subordinate statutes to investigation reports (report on the binding of copies of bankbooks);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of a selective fine for punishment ( full consideration of all the circumstances, such as the fact that the defendant repents and reflects the crime of this case, economic difficulties are expected to commit the crime of this case, the fact that there is no benefit from the crime, the fact that there is no benefit from criminal punishment, and the fact that the access media leased by the defendant were used for the crime of licensing, while the crime of this case was committed by the defendant);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

arrow