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(영문) 인천지방법원 부천지원 2019.02.14 2018고단2923
전자금융거래법위반
Text

[Defendant A] The defendant shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

No defendant A may transfer or acquire the means of access in using and managing the means of electronic financial transactions.

Nevertheless, at around 1:56 on August 9, 2018, the Defendant received text messages that it is possible to borrow KRW 30 million from a person who assumes the name of the team leader under the name of the E head of the E E, and contacted the person under the name of the E, and thus, it is necessary to apply the statutory interest rate higher than the statutory interest rate to lend personal money, and because it is illegal, it is possible to lend up to 8 million won if it is sent. The Defendant consented to the proposal, and around 18:00 on August 10, 2018, the Defendant sent the above name in the name of the Kwikset Service Co., Ltd., which was linked to the H bank account under the name of the Defendant, and notified the above article of Kwikset to the above article’s name and password at around 18:00 on August 13, 2018.

No one shall borrow or lend a means of access, or store, deliver or distribute a means of access, in receiving, demanding or promising compensation.

1. On July 17, 2018, Defendant B: (a) received a proposal from a name-free person to “import cosmetics company, which is an imported cosmetics company, and must enter and depart from another person’s shop in order to reduce taxes; (b) if a card is lent for one week, KRW 3 million shall be offered; and (c) consented thereto; and (d) around July 18, 2018, the physical check card was linked to the K Bank account (L) account in the name of the Defendant at the Bupyeong-si Office located in Seocheon-si Office, Seocheon-si, Gyeonggi-si, 103, around July 16, 2018.

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