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(영문) 의정부지방법원 2017.10.17 2017고단2375
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, with the intention of receiving, demanding or promising the payment thereof.

Nevertheless, around 12:30 on March 6, 2017, the Defendant promised to receive KRW 2,100,000,000 from persons in front of the Kwiwon-gun C Hospital and his name in front of the Kwiwon-gun B at the rent of KRW 2,10,00,00 for three days, and issued a copy of the C Card connected to the Defendant’s name bank account (D) through Kwikset Service.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Application of the Act and subordinate statutes on Deposit Transactions in Korea, such as account transfer details, account transfer details under the name of the defendant;

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

1. The check that the Defendant lent to him for the reason of sentencing under Article 62(1) of the suspended sentence under Article 62(1) of the Criminal Act was used for the fraudulent crime: Provided, That it shall be considered that the Defendant has no criminal history, and that the Defendant reflects the fact that

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