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(영문) 수원지방법원 안양지원 2020.01.07 2019고단1824
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

Around 19:00 on June 18, 2019, the Defendant promised to borrow 2 million won to the nameless person in front of the Gu, and agreed to receive 2 million won from the nameless person, and sent a physical card connected to the account under the name of the Defendant using Kwikset through Kwikset Service.

Accordingly, the defendant promised to receive compensation and lent the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. E’s authentic statement and written statement;

1. Application of statutes on details of financial transactions;

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. In response to a request for provision of reasons for sentencing under Article 334(1) of the Criminal Procedure Act, the punishment as ordered shall be determined by comprehensively taking into account the following factors: (a) the primary offender has some grounds for taking into account the motive for the crime; (b) the Defendant’s age, character and conduct, environment, background of the crime; and (c) the circumstances before and after the crime.

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