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(영문) 서울동부지방법원 2017.09.26 2017고정721
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On October 21, 2016, the Defendant would give the information about the cash card in cash and sports discussions from the person in an influence of his name in the vicinity of Yangyang-gun, Yangyang-gun, Yangyang-dong on the following day:

“On the request of Kwikset to the effect that Kwikset transferred the cash cards, etc. of the Defendant’s name-based account (B) in the name of the Defendant, which is an access medium to financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on remittance of victims;

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 same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. The crime of this case for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the Nowon-gu Station Chief is not only prejudicial to the trust and safety of financial transaction, but also allowing the access media leased from the crime to be used for various criminal acts. Thus, the nature of the crime is not less complicated, and the defendant has already been subject to criminal punishment for the same kind of crime, and the amount of fine as provided in the summary order is not excessive even if considering the sentencing conditions in the trial of this case at the trial of this case.

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