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(영문) 인천지방법원 2018.04.24 2018고단2006
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No one shall transfer or take over any access medium or lend or lease any access medium while receiving, demanding or promising the price therefor in using or managing the access medium.

Nevertheless, on December 21, 2017, the Defendant received 2.1 million won from a regular truck company's name in return for a 3-day fee from a non-standing person, and issued a copy of the check card to the national bank account (B) in the name of the Defendant to the non-standing person.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant legal provisions concerning criminal facts, Articles 49(4)2, 6(3)2, and 6(3)2 of the Act on Electronic Financial Transactions for the Selection of Punishment, and the Selection of a fine for a crime (see, e.g., that the access media leased by the Defendant was actually used for the criminal of Bosing, and the nature of the crime is not good, but that it is the initial criminal, and that it reflects his/her wrongness);

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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