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(영문) 춘천지방법원 원주지원 2019.10.10 2019고단643
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2019 Highest 643"

1. Around January 3, 2019, the Defendant, who committed the crime of violating the Electronic Financial Transactions Act, called on January 2, 2019, to the effect that “When sending a e-mail card, he would have a e-mailed loan by accumulating transaction performance” from a person who assumes the “B team leader” on or around January 2, 2019, he received a loan by accumulating transaction performance, and then, in the same month.

3. At around 15:30, using the home passage of the original main post office located in the short-term city in the original city, sending one check of physical card connected to the Ccooperative account (Account Number: D) under the name of the accused to the person in default of his/her name, and lending the means of access by promising the person to receive intangible expectation interest capable of receiving future loans.

2. On January 21, 2019, the Defendant under the Electronic Financial Transactions Act was urged to the effect that, around January 21, 2019, the Defendant, who committed a crime of violating the Electronic Financial Transactions Act, “on the part of the Defendant, he would have a loan by accumulating the transaction performance from a nominal person who misrepresented “EF agency”. As above, the Defendant decided to obtain a loan by accumulating the transaction performance, and around 14:00 on the same day, at the 14:00 day, he sent one check card connected to the CF account (Account Number: I) in the name of the Defendant in front of the G Kwikset-dong, and lent the means of access to the Defendant by promising Kwikset service article to receive any intangible expected profit capable of receiving future loans.

On March 11, 2019, 2019, the Defendant operated a two-wheeled automobile without registration owned by the Defendant, without purchasing a mandatory motor vehicle insurance policy, at approximately 5 km from the front side of G apartment to the front side of the same city, from the original city around March 21, 2019.

Summary of Evidence

"2019 Highest 643"

1. Defendant's legal statement;

1. Each police statement of K and L;

1. A written confirmation of the results of electronic financial transfer and a statement of transactions;

1. Each financial transaction information (A) 2019 high-end 672;

1. Defendant's legal statement;

1. Notification of the detection of non-registered soil contamination;

1. Application of the Motor Vehicle Driver's License Registers Act and subordinate statutes;

1. Relevant Article 49 of the Electronic Financial Transactions Act and Article 49 of the same Act concerning criminal facts and the choice of punishment.

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