logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.09.15 2017고단3277
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall lend any access medium with the promise of compensation in using and managing any medium access to electronic financial transactions.

Nevertheless, on November 2016, the Defendant, before the Defendant’s house located in Guro-gu Seoul Metropolitan Government B and 403, issued a copy of the eck card in relation to the Defendant’s name, to the Defendant’s bank account (C) with the proposal that “it is necessary to operate a private sports earth company, and the account to be used in opening and withdrawing members is to be paid KRW 2 million in the month, if the account is leased to the members, then the Defendant issued a copy of the eck card connected to the Defendant’s bank account (C).

As a result, the Defendant promised to pay for, lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of reply statutes to requests for details of financial transactions;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which the punishment is chosen (or choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. Reasons for sentencing under Article 62-2 of the Social Service Order Criminal Act: A punishment shall be determined and the community service order shall be added, considering the criminal records (including the criminal records of the previous punishment) and criminal records, the criminal records, the circumstances of the crime, and other sentencing conditions, recognizing the fact that it was actually used for other crimes, the fact that it was not anticipated that it will be used for singing, and that it would be used for illegal activities, such as illegal gambling, even though it was not anticipated to be used for singing.

arrow