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(영문) 수원지방법원 성남지원 2018.05.23 2018고정270
전자금융거래법위반
Text

Defendants shall be punished by fine of KRW 3,000,000.

In the event that the Defendants did not pay the above fine, 100.

Reasons

Punishment of the crime

1. In using and managing an access medium, no person who is a defendant shall borrow or lend an access medium in return for a request or promise to receive compensation, unless otherwise expressly provided for in other Acts;

Nevertheless, around September 7, 2017, the Defendant promised to have a 4 million won-free person from his name in the second basement of the Jongno-gu Seoul Metropolitan Government F Building opened a Maspbook up to the limit of 4 million won, and lent a accessible medium by delivering a Masp Card connected to the new bank account (G) in the name of the Defendant using the Maspbook.

2. In using and managing the access media, no person who is accused B shall borrow or lend the access media while demanding or promising to receive the consideration, unless otherwise specifically provided for in other Acts;

Nevertheless, around September 6, 2017, the Defendant promised to receive 3.2 million won in return for two accounts in the vicinity of the Seocho-gu Seoul Metropolitan Government Military Service Center for three days, and lent the access media by delivering one check card connected to the Defendant’s name Saemaul Bank Account (H) and one check connected to the Defendant’s name SC Bank Account (I).

3. In using and managing the access media, no person who is a defendant C shall borrow or lend the access media while demanding or promising to receive the consideration, unless otherwise specifically provided for in other Acts.

Nevertheless, on September 4, 2017, the Defendant promised to borrow KRW 10,000,000 from the person in an infinite name to the account of the new bank account (J) in the name of the Defendant, and lent an access medium by delivering one check connected to the new bank account (J) account in the name of the Defendant.

4. In using and managing access media, unless otherwise specifically provided for in other Acts, Defendant D may borrow or borrow access media while demanding or promising payment.

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