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(영문) 의정부지방법원 2017.11.14 2017고단3081
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall lend a e-mail card, etc. which is an access medium of electronic finance while receiving, demanding or promising any consideration.

Nevertheless, on May 10, 2017, the Defendant received contact from the deceased and the deceased to the effect that “I will operate a liquor company and use it for three days, use it for three days, and pay KRW 700,000 per day” from a person who is in need of tax reduction and exemption, and issued one check connected to the Defendant’s bank account under the name of the Defendant through Kwikset Service Articles on the face of the Government-Simbol, in order to 208 and Hakkset Service Articles on the top of Kwikset Service.

Accordingly, the Defendant promised to pay KRW 2.1 million, and lent a physical card, which is an access medium, to the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of statutes concerning the provision of financial transaction information;

1. The applicable provision of Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts; the selection of imprisonment;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. The fact that the physical card leased by the defendant for the reason of sentencing under Article 62-2 of the Social Service Order Criminal Act was used for the crime of Bosing, and that other accounts of the defendant were used for the crime of licensing prior to the instant case: Provided, That it is against the defendant's recognition of the crime, and it is against the defendant's mental disorder 3.

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