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(영문) 전주지방법원군산지원 2020.09.18 2020고단822
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 lend the means of access used in an electronic financial transaction in receiving, demanding or promising any compensation therefor.

Nevertheless, on January 7, 2020, the Defendant received a proposal from a name-free person who misrepresented as gambling business operator at a closed place in the Jeonju City (hereinafter referred to as the “former city”) to the effect that “it will be used by us to cover money while gambling, and send a physical card connected to the account designated for money exchange at the time of opening.” In that case, us will use it in gambling and give 100,000 won per entry to the Party.”

8. A physical card in connection with the Defendant’s name (C) was issued to the person who sent the above-mentioned name to the person who received the above-mentioned name in the front city bus terminal parking lot located in the Young-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. The statement transfer statement of the police interrogation protocol against the defendant in the defendant's legal statement and the statement transfer statement of D, and the application of Acts and subordinate statutes on the statement of financial transaction information meetings;

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

1. Selection of a selective fine for punishment (such as the fact that there is no benefit that the defendant has acquired by committing the crime in this case, the fact that the defendant reflects his mistake and repents his depth, and that the defendant has no criminal power any way to commit the crime);

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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