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(영문) 전주지방법원 군산지원 2016.01.29 2015고정504
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant fails to pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall grant or receive any price for, or lend, any access medium for electronic financial transactions in the form of a request or promise.

Nevertheless, the Defendant, on May 4, 2015, lent an account to be used at the gambling site from a person in an influence to his/her name on the off-site (hereinafter referred to as “Sasan-si”) to the extent of KRW 1.5 million per one, if he/she lends the account to him/her.

“After receiving the phone called “,” and accepting it, the Defendant sent five cash cards linked to the bank account (C), new bank account (D), Defendant’s name-based bank account (E), Korean bank account (F), and corporate bank account (G) through Kwikset’s service.

As a result, the defendant promised to receive the price in return for the electronic financial transaction access media and sent it to the name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. A certificate of transfer confirmation;

1. Application of Acts and subordinate statutes to response data to the account used for crimes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines;

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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