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(영문) 전주지방법원 군산지원 2018.04.20 2017고정427
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

Where the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall lease or receive any electronic financial transaction access medium issued by a financial institution while demanding, demanding or promising the consideration therefor.

Nevertheless, on May 23, 2017, the Defendant sent a e-mail card “if there is any e-mail card that is not used” from a person with no name.

In addition, by repeating the deposit and withdrawal work, it will be possible to draw up credit and get loans.

“The” promise was received, and around the 25th day of the same month, he sent to Kwikset Service Articles, which sent the names of the winners of the above box, in one box connected to the new bank account (B) in the name of the Defendant in the vicinity of the stadium located in the ice-si in the Jung-gu, Seoul Special Metropolitan City.

As a result, the Defendant promised to receive intangible expected profit from future loans and lent the access media to the name infinites.

Summary of Evidence

1. Partial statement of the defendant;

1. Part of a protocol concerning the examination of suspect of the defendant;

1. Statement made by the police against C;

1. A detailed statement of transactions and new data;

1. The application of the Act and subordinate statutes to the investigation report (as to the investigation of an indeterminate personal investment);

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on the elective Financial Transactions and Articles 49 (4) 2 and 6 (3) 2 (Selection of Penalty) of the same Act;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The portion not guilty under Article 334(1) of the Criminal Procedure Act, which is the order of provisional payment

1. No summary of the facts charged shall be lent or borrowed while demanding, demanding or promising the consideration for the electronic financial transaction access media issued by a financial institution;

Nevertheless, on May 23, 2017, the Defendant sent a e-mail card “if there is any e-mail card that is not used” from a person with no name.

In addition, by repeating the deposit and withdrawal work, it will be possible to draw up credit and get loans.

“A promise is received, and is connected to the account (D) of a national bank in the name of the Defendant in the vicinity of the stadium located in the ice-dong of the Jungdong-gu, Seoul Special Metropolitan City on the 25th of the same month.

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