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(영문) 인천지방법원 2019.10.17 2019고정1658
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall keep, deliver or distribute a means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, the Defendant, upon receiving a proposal from a name-free person to "to pay KRW 150,00 won per day if the account is opened by proxy." On May 10, 2018, the Defendant opened a bank account in the name of Cbank D branch located in Gangseo-gu Seoul Metropolitan Government, and opened a bank account in the name of Cbank D branch in Gangseo-gu Seoul Metropolitan Government, and on the same day, opened the passbook, check card, andOTP connected to the above account.

As a result, the Defendant received, demanded or promised to receive compensation, and stored, delivered, and distributed the means of access.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the written statement submitted by the police to G;

1. Each petition of H and I;

1. Application of a written confirmation of transfer results and written confirmation of transaction details;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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