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(영문) 대구지방법원 서부지원 2018.11.14 2018고단954
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

Nevertheless, on November 14, 2017, the Defendant received a proposal that “B logistics team C agent: (a) KRW 3 million in return for the loan of the check; and (b) returned the physical card on November 23, 2017; and (c) consented thereto; and (d) on the same day, one head of the physical card connected to the E account (F) opened in the name of the Defendant in front of the residence located in Seo-gu, Daegu-gu; (b) sent the above name in fluor; and (c) notified the name in fluor by telephone to the above name in fluor; and (d) notified the name in fluor.

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

Summary of Evidence

1. Statement by the defendant in court;

1. G statements;

1. Application of Acts and subordinate statutes to a detailed statement of accounts transfer for damage;

1. Relevant Articles 49(4)2 and 6(3)2 of the Act on the Electronic Financial Transactions and Trade, and the selection of fines for criminal facts (including the fact that the Defendant is against the time of committing the instant crime, the fact that the Defendant is subject to criminal punishment once as a result of the instant crime, the fact that there is no particular criminal history other than criminal punishment, the number of accessible media leased, and other various circumstances shown in the argument of the instant case);

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;

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