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(영문) 인천지방법원 2018.11.29 2018고단7497
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 any access medium, or store, deliver or distribute any access medium in receiving, demanding or promising any consideration in using or managing the access medium of electronic financial transactions.

On July 25, 2018, the Defendant was paid 600,000 won on the face of the day when he leased the cock card to a name-free person who assumes a false name B by telephone and a loan counseling, and was also granted a loan.

On July 25, 2018, at around 12:00, the Defendant sent one e-mail card connected to the new bank account (C) under the name of the Defendant at the front of the company for which the Defendant works, from around 12:0, Incheon City.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to reply to transaction information;

1. Relevant Article of the Act on Criminal facts, Article 49 (4) 2, and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines (only passive motive for criminal acts and consideration of the suppression of recidivism);

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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