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(영문) 창원지방법원 2019.06.28 2019고단1338
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On February 2, 2019, the Defendant made a telephone call to a non-loaned business that he/she became aware of through the Internet search to the police officer, and sent a e-mail card to the non-surf at a low interest rate. The Defendant sent the e-mail card linked to the account under the name of the Defendant, and then accepted the e-mail card by using the above e-mail card, in which he/she added the principal and interest to the said account.” On February 22, 2019, the Defendant sent the e-mail card to the e-mailed B apartment mail at the window of Chang-si, Changwon-si around 16:00, and caused the e-mail to bring the e-mail by inserting the e-mail card connected with the bank account under the name of the Defendant.

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. A protocol concerning the suspect examination of the accused;

1. E victim statement;

1. Application of Acts and subordinate statutes on the receipt of remittance or account transaction;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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