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(영문) 대전지방법원 공주지원 2021.02.09 2020고단501
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 lend any access medium while receiving, demanding or promising to receive compensation.

In a situation where the Defendant is unable to receive a loan normally on March 25, 2020, the Defendant would give a loan from a person who misrepresented himself/herself as an employee of a lending company.

However, it is necessary to set up a claim equivalent to loans to the current account.

In order to establish the claim, the Cze Card will be returned when the loan is completed.

On March 25, 2020, at around 19:30, around 19:30, c. Around 25, 2020, Kwikset Co., Ltd. issued Kwikset a physical card connected to the D account (Account Number E) in the name of the Defendant and a copy of F bank account (Account Number G).

As a result, the defendant promised to receive intangible expected interest of the loan and lent the approaching media.

Summary of Evidence

1. The defendant asserts that the defendant's partial statement of the court did not lend the receipt of remittance of the police's statement to H, the application form for opening an account, and the details of deposit and withdrawal from the account to the defendant [the defendant merely sent the check card as a means of lending].

However, the following circumstances acknowledged by the above evidence, i.e., (i) the Defendant was unable to obtain a loan from a general financial institution due to the existing loan at the time of the instant crime; (ii) the Defendant had never received a loan by the method of building a e-mail card prior to the Defendant; and (iii) the name Buddhist person is able to obtain a loan up to KRW 50 million to the Defendant without confirming the Defendant’s credit.

100,00,00

(4) The Defendant sent a physical card to his name.

In other words, the concept of Maspo Maspo Maspo

The question was asked as "orly" (167 pages of evidence records), and thereafter.

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