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(영문) 의정부지방법원 2019.06.13 2019고단578
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

No person shall lend a means of access while demanding, demanding or promising compensation.

On March 21, 2018, the Defendant searched “sale of corporate passbook” at B’s site at a non-permanent place, contacted the person under whose name the Defendant written a notice “(E) inserted the corporate passbook,” and then offered to the person under whose name the Defendant’s name was named “if he borrowed the passbook, physical card,OTP, or authorized certificate in the name of the party, he would pay for KRW 10 million per week in return.” On the same day, the Defendant issued the name of the party under whose name the passbook, physical card, OTP, authorized certificate, account password, and the name of the party under whose name the Defendant was named, through the delivery of the cross-city bus in the name of the party.

Accordingly, the defendant committed an act of lending the means of access while promising compensation.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. An investigation report (the confirmation of an article of an express bus issued by a passbook, the details of the currency of a purchaser of a passbook and an unspecified purchaser, analysis of the details of transactions in the account, the confirmation of a mobile phone of the details of transactions in the account used for the crime, the data on inquiry into the details of transactions in the account using a mobile phone, the data on the purchaser of a passbook, G, the confirmation of the details of telephone calls, and the data on H, and the place of access to

1. Application of Acts and subordinate statutes concerning the details of transactions of D Accounts in the name of the bankruptcy bank;

1. The crime of this case on the grounds of the pertinent Article of the Act on Criminal Facts and the sentencing of punishment Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act (choice of imprisonment) on the grounds of sentencing is committed on the basis of the Defendant’s promise to pay KRW 10 million per week to a person who has failed to name, according to the proposal of the name, “the means of access under the name of another person is required to operate a private soil site.”

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