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(영문) 의정부지방법원 고양지원 2019.08.13 2018고단3256
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

In using and managing the means of access, no one shall be allowed to borrow or lend the means of access while receiving, demanding or promising any compensation unless otherwise provided for in other Acts.

Nevertheless, on November 3, 2017, the Defendant received a text message stating, “I will offer an account, use the account for three days, and offer KRW 700,000,000 after lending the account.” On the same day, around 14:30 on the same day, the Defendant sent one copy of the physical card connected to the Agricultural Cooperative (D) in the name of the Defendant at the “C” located in Seoyang-gu, Seoyang-gu, Gyeonggi-gu, Gyeonggi-gu, the Defendant lent the means of access to electronic financial transactions by using one unit of the physical card connected to the Agricultural Cooperative (D) in the name of the Defendant, and promising the password to be notified through E.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement concerning F;

1. Details of financial transactions;

1. Application of Acts and subordinate statutes on dialogue details;

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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