logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 원주지원 2016.10.11 2016고단794
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000. If the Defendant fails to pay the said fine, 100.

Reasons

Punishment of the crime

No one shall lend a means of access for electronic financial transactions while promising to receive any consideration.

Nevertheless, at around 10:20 on June 21, 2016, the Defendant promised to lend a name-free person and passbook to receive KRW 150-3 million at the home of the Defendant at Won-si, the Defendant, through Kwikset Service Articles, to 150-3 million, and then lent the above physical card to the name-free person through telephone communications with the above name-free person. The Defendant promised to receive the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes concerning specification of transactions;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act Article 334(1) of the provisional payment order is that the passbook transferred by the defendant was used for a financial fraud crime, and the victim suffered damage by deceiving KRW 360,0

However, there is no history of criminal punishment against the defendant.

Such circumstances and the defendant's age, occupation, character and conduct, the details of the crime and circumstances after the crime are committed shall be determined as per Disposition.

arrow