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(영문) 수원지방법원 2018.11.15 2018고정799
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On August 31, 2016, the Defendant was sentenced to four years of imprisonment and one year of suspended execution due to a violation of the Electronic Financial Transactions Act at the Suwon Franchising Method Board, and the said judgment became final and conclusive on September 8, 2016.

On October 18, 2017, the Defendant was sentenced to one year of imprisonment with prison labor for a special injury or a special intimidation at the Suwon Flag method sources, and the said judgment became final and conclusive on February 1, 2018.

On January 2016, the Defendant offered a proposal to the effect that he would lend 3 million won per week from a person in infinite name in the vicinity of the wife population B, which reads that he would give her name card to a person infinite from a person infinite name, etc., and then sent her name card to a person infinite via Kwikset’s service.

Summary of Evidence

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Statement made by the police against D;

1. A report on investigation (Attachment to a detailed statement of transaction);

1. Previous convictions: Inquiries of summary information of each case, the Suwon District Court 2016 order 7181, 2017 order 3579, 4752 (Consolidation) order, the text of the judgment of Suwon District Court 2017 order 824, the text of the judgment of Suwon District Court 2016 order 992 order of Suwon District Court 2016 order 2016 order 992

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. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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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