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(영문) 대구지방법원 상주지원 2019.10.11 2019고단291
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On April 30, 2019, the Defendant lodged an appeal against the imprisonment of eight months with labor for a violation of the Road Traffic Act in the resident settlement support of the Daegu District Court on April 30, 2019, and the judgment became final and conclusive on May 31, 2019.

In using and managing a means of access, no one may lend the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, on March 13, 2019, the Defendant listened to the phrase “on the face of sending the check card to enable payment of interest,” and issued one copy of the check card, which is the means of access in the name of the Defendant, to the Cju station located in the Cju station located in Seodaemun-si B, through Kwikset Service Articles.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement concerning F;

1. Return on financial transaction information;

1. Previous records of judgment: Criminal records, inquiry reports, and the application of Acts and subordinate statutes reporting criminal investigations;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts (the point of lending the means of access to electronic financial transactions);

1. Selection of an alternative fine for punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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