logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2017.11.24 2017고단7861
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

On April 25, 2017, the Defendant: (a) received a proposal from a person in unsound name in the vicinity of the Seo-gu Incheon, stating that “The Defendant would give KRW 3 million per week from the lending of a passbook; and (b) sent a check card connected to the bank account in the name of the Defendant via Kwikset’s bank (C).

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of statutes concerning the provision of financial transaction information;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding 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 provides for the amount of fine by taking into account the favorable circumstances for sentencing (such as the recognition of a crime, the violation of the law, the fact that there is no profit gained from the crime of this case, and the first offender). In addition to the above favorable circumstances, the amount of fine shall be determined by comprehensively taking into account the circumstances unfavorable to the defendant (such as the fact that the access media of the defendant lent was used for a crime), and all other factors of sentencing revealed in this case.

arrow