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(영문) 제주지방법원 2021.02.04 2020고정549
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

Except as otherwise expressly provided for in other Acts, no person shall, in using and managing access media, lend any access medium to another person by promising, demanding or receiving compensation.

Nevertheless, on January 20, 2020, the defendant sent a check card for the purpose of repaying principal and interest because he/she may lend 60 million won from his/her person in an influence to his/her name.

different types.

“On the proposal of “,” sent one copy of the Cze Card connected to the new bank account (B) in the name of the Defendant to the address designated by the person in whose name the card was not named, and sent the password to the person in whose name the card was not named by the Kakao message.

Accordingly, the Defendant promised to pay the price, 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 Acts and subordinate statutes on the receipt of deposit confirmation, the Kakao Stockholm conversation, the details of account transactions under A, CCTV image data from the victim of the damaged gold, and the investigation report (the title holder D relative investigation);

1. Relevant legal provisions concerning criminal facts, Articles 49(4)1, 6(3)1, and 6(3)1 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fine (the amount of fine shall be reduced by more than the amount of fine under the summary order, considering the fact that the access media of this case was used for the crime of Bosing, but the defendant returned most of the amount of damage, etc.);

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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