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(영문) 의정부지방법원 2017.08.31 2017고단2914
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, with the intention of receiving, demanding or promising the payment thereof.

Nevertheless, around 10:00 on April 11, 2017, the Defendant promised to receive KRW 2,00,000 from a person in a name in violation of Article 3(2) of the Civil Bank Act in the name of the Defendant to receive KRW 1,00,00 from a person in violation of Article 3(2) of the Civil Bank Act.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of the details of transactions by account and the details of account transactions by national bank under A;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. Taking into account the following: (a) the reason for sentencing under Articles 70(1) and 69(2) of the Criminal Act, which reflects the Defendant’s mistake in depth; (b) the commission of the crime to resolve liability demands; (c) the Defendant did not have any special criminal record; and (d) the Defendant’s account transferred by the Defendant causing the victim of the modeling crime; and

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