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(영문) 수원지방법원 2018.10.26 2018고단3601
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

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

Nevertheless, on October 27, 2017, the Defendant, at a bank located in Suwon-si C in Suwon-si, could not obtain a loan from an illegal loan broker with the credit rating of the Defendant, by making a false monthly transaction performance, and obtained a so-called “illegal Work Loan,” which was obtained a loan by deceiving a lending company by raising the credit rating by raising a false monthly transaction performance. On the other hand, the Defendant, at the time of the Defendant’s bank deposit account (Account Number: D) in the name of the Defendant, provided one c- card, which is an access medium in the bank account in the name of the Defendant, to a person whose name is unknown, and notified the password.

As a result, the Defendant lent access media with the knowledge that it will be used for a crime or used for a crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Receipts for remitting the amount of damage;

1. Application of the statutes governing seizure warrants and replies;

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) 3 of the same Act, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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