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(영문) 수원지방법원 2017.08.09 2017고단3373
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

Around 14:00 on February 15, 2017, the Defendant: (a) received a proposal from a person in unsound-gu Seoul Special Metropolitan City B, that “on the road, the Defendant would lend an account at least five million won per page; and (b) sent each physical card linked to the national bank account (D) and another national bank account (E) in the name of the Defendant, a representative corporation C, and sent each physical card, respectively, to someone else via the Kwikset Service’s article.

Summary of Evidence

1. Statement by the defendant in court;

1. A statement prepared by the F;

1. Application of Acts and subordinate statutes to details of transactions, replys with warrants, and copies of national bank accounts;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. The crime of lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant reflects the wrongness of the Defendant.

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