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(영문) 서울중앙지방법원 2021.02.09 2020고정2389
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall lend an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

Nevertheless, the Defendant would make a loan by means of “P2P” from a person who is the director of “B” division around September 20, 2019.

In the event of sending the check card to the party, the concept of lending the money to many people at a relatively low interest rate (14%) is the concept of lending the money to a relatively low interest rate. Around September 24, 2019, when receiving the proposal and promising to get the loan, a copy of the check card connected to the name-free Kwikset service article (E) of the defendant's name was sent to the defendant's bank account.

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 with regard to F;

1. A certificate of deposit verification;

1. Application of the Acts and subordinate statutes on financial transaction information in the D Bank E (A);

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transaction Act (wholly amended by Act No. 17297, May 19, 2020) on criminal facts and the former Electronic Financial Transaction Act (wholly amended by Act No. 17297, May 19, 202) on the selection of punishment

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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