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(영문) 인천지방법원 2019.09.19 2019고단5269
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall, in using and managing a means of access, borrow or lend a means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.

Nevertheless, on April 2019, the defendant extended a loan of KRW 6 million from a person who has no name at the end of the month.

The principal and interest received a proposal and consented to the delivery of the withdrawal cream card using the check card, and then on May 2, 2019, on May 2, 2019, at the Gyeyang-gu Incheon Gyeyang-gu Bud C, one cke card and the password connected to the account under the name of the defendant (Korean bank D) were delivered to the above-mentioned person through Kwikset service.

As a result, the Defendant promised to lend the means of access in return for intangible expectation interest that can receive future loans.

Summary of Evidence

1. Defendant's legal statement;

1. A petition for E works;

1. Application of Acts and subordinate statutes on financial transactions and provision of financial information;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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