logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 2020.04.09 2019고정903
전자금융거래법위반
Text

Defendant shall be punished by a fine of one 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 may borrow or lend the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around June 3, 2019, the Defendant received a proposal from the person who introduced himself as the team leader C of the B association, “I would raise the performance to obtain a loan, and thus will make a loan after raising the performance.” After receiving such proposal, the Defendant issued one check card connected to the Defendant’s name B association account (F) in the building D, Jincheon-gun, Jincheon-gun, Jincheon-gun, Jincheon-gun, and sent it to the said C through Kwikset service article, and then notified the account password through the Kakao Kao Stockholm message around that time.

As a result, the Defendant promised to receive intangible expectation profits that can be loaned by piling up credit rating, and lent the means of access to C.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Application of Acts and subordinate statutes of replys and specifications of transactions;

1. Article 49 (4) 2 of the Criminal Act and Articles 6 (3) 2 and 6 (3) 2 of the Criminal Act concerning the relevant criminal facts, the choice of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The idea of obtaining a loan by improper means, such as making false transaction records with the reason for sentencing under Article 334(1) of the Criminal Procedure Act, and then lending the means of access to the criminal liability of the defendant of this case, but it appears that it was not foreseeable until the circumstances that it would have been used for fraud, and the punishment shall be determined in consideration of the economic circumstances of the defendant, etc.

arrow