logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.12.18 2018고단8038
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 person shall borrow or lend any access medium in the course of demanding or promising to receive compensation from a financial institution in using or managing the access medium.

Nevertheless, around May 15, 2018, the Defendant lent a medium of access to financial institutions, promising to receive KRW 200,000,000 from the Defendant’s dwelling in Bupyeong-gu, Incheon, Seo-gu B B B B, 203 on condition that he lends the cream card for three days at the Defendant’s dwelling, via Kwikwikset service articles, to the nameless person who is connected with the Defendant’s bank account in the name of the Defendant’s name (C).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of deposit and withdrawal transactions and a detailed statement of deposit transactions;

1. Application of Acts and subordinate statutes on warrant answer materials;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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;

arrow