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(영문) 의정부지방법원 고양지원 2016.08.19 2016고정465
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any medium access to electronic financial transactions in using or managing such medium.

Nevertheless, on September 12, 2014, the Defendant received a proposal to offer 70,000 won per day from a person without the name of the Defendant, and accepted it, and transferred Kwikkset access media by using Kwikset’s account (B) and e-mail card under the name of the Defendant, from the Dong-gu, Seoyang-gu, Seoyang-gu, Manyang-si.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of Acts and subordinate statutes to verify transaction details;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015) regarding 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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