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(영문) 의정부지방법원 2018.11.30 2018고단4047
전자금융거래법위반
Text

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

In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.

Reasons

Punishment of the crime

No person shall borrow or lend an access medium while receiving, demanding or promising to receive, demand or promise any consideration in using or managing the access medium.

1. Defendant C uses a card for the purpose of tax reduction or exemption for three days if the card is lent to a liquor distributor, and the fee shall be KRW 2.1 million per day per card.

Upon receipt of the proposal “,” on February 1, 2018, the first corridor No. 103, 101, the E apartment 103, the first corridor No. 101, sent to Kwikset through Kwikset Services, which included the physical card (credit card number: F) 1 and passwords connected to the post office account in the Defendant’s name.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

2. Defendant B and Defendant B will use the card for three days for the purpose of tax reduction if they lend the check to a liquor distribution company, and offer the fee to KRW 2,100,000 per day by totaling KRW 70,000 per card.

Upon receipt of the proposal, “A” knew of the same content to Defendant A, and Defendant A asked Defendant B to send the card under one’s name to the same person with the above name in the same manner, and notified Defendant A of a physical check (credit number: G) connected to the account of Defendant A’s bank.

Defendant

B On February 2, 2018, Mancheon-si H, Mancheon-si, Mancheon-si, Man-si, and Mankset-si, which recorded the passwords of 1 and 1 each card, connected to the account in the name of Defendant A and Defendant B, and sent it through Kwikset Service.

As a result, the Defendants conspired to promise for compensation and lent the approaching media.

Summary of Evidence

1. Defendants’ legal statement

1. A protocol concerning the examination of suspect of the police to K;

1. Certificates of deposit transactions, copies of bankbooks and check cards, and detailed statement of deposit transactions;

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