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(영문) 대전지방법원 천안지원 2017.03.30 2016고단2555
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

On June 2016, the Defendant would pay KRW 300,000 per month to a person who was unable to know his name on the early 2016.

“” was written in letters.

On June 9, 2016, at around 14:00, the Defendant lent one account at the 1st floor D store located in Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-si, and transferred one cash card of the Defendant’s name bank account (Account Number: E) to Kwikset service articles who found a place.

After all, the Defendant transferred the access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol (F);

1. Details of transactions by period of receipt, and written provision of financial transaction information;

1. The application of this Act and subordinate statutes to the photographing of baggage tags;

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) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order was that the deposit account transferred by the Defendant was used for the criminal act of Bosing. However, the access media that the Defendant did not gain profit from the instant case and transferred is only one, and the Defendant did not have criminal punishment; the Defendant did not return 50,000 won out of 7,90,000 won out of the amount of damage incurred by the deposit account on the criminal facts to Bosing victims, and the Defendant did not punish the Defendant.

The sentence shall be determined as ordered by taking into account all the sentencing conditions, such as the defendant's age, sex, and circumstances after the crime.

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