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(영문) 서울북부지방법원 2017.11.09 2017고단3731
전자금융거래법위반
Text

The punishment of defendants shall be four months in prison.

The execution of a sentence shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 7, 2017, the Defendant was sentenced to a suspended sentence of two years in the Seoul Northern District Court for the crime of aiding and abetting fraud. The judgment became final and conclusive on July 11, 2017.

No act of lending any access medium used in electronic financial transactions shall be conducted in return for the payment, demand or promise.

around 14:00 on April 12, 2017, the Defendant promised to receive 600,000 won from the Defendant’s new bank account (C) around 202, the monthly chest apartment at 55:16,00,00 Seoul, Nowon-gu, Seoul, to receive 200,000 won in return for the two month period, and then called Kwikset service.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D and E;

1. A written confirmation of the results of financial transfer;

1. Criminal history: The application of inquiry letter, inquiry report (the current status of suspect A-related criminal cases) and statutes;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Recognition of errors in the determination of punishment under Article 62 (1) of the Criminal Act;

The principle of equity shall be taken into account when a judgment is rendered, such as a final and conclusive judgment.

There shall be no other career experience.

The circumstances in which the account of the defendant was used for the crime of fraud are not good.

It shall be taken into consideration that there is any difficult situation for the accused, such as mental disability.

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