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(영문) 대전지방법원 천안지원 2019.05.09 2018고단2069
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

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.

On April 11, 2018, the Defendant received a proposal to offer KRW 300 to 4 million in return for lending a passbook, etc. from an unqualified person, and leased the means of access by sending a passbook (Account Number C) opened in the name of the Defendant and a check card linked to the above account to the above account through Kwikset Service, and providing a password of the above passbook and the check card through D.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Each statement of E and F;

1. Details of transfer;

1. Application of the reply statute

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The occurrence of a victim of a fraudulent crime using the means of access that has leased the reason for sentencing under Article 334(1) of the Criminal Procedure Act: Provided, That considering the initial crime and the absence of the same criminal records, etc.;

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