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(영문) 인천지방법원 2019.09.19 2019고단5734
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

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

Around March 16, 2019, the Defendant: (a) received a proposal from a person under a false name who assumes the name “C” of the Company B to lend personal money; (b) must verify whether the C Card was normally withdrawn for the payment of interest; and (c) accepted the proposal to the effect that the C Card was sent to the Defendant’s name; and (d) delivered, on March 18, 2019, one C Card connected to the Defendant’s new bank account (E) in the name of the Defendant’s office located in Seo-gu, Incheon, Seo-gu, Incheon, to the Kwikset Service Articles who sent the said non-indicted.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. Application of Acts and subordinate statutes on copies of receipts;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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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