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(영문) 춘천지방법원 강릉지원 2019.03.06 2018고단1041
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

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

Nevertheless, around June 25, 2018, Defendant 2018, “I will ignore credit rating and grant a loan of 6 million won. It is necessary to deposit a loan account, and if you send a e-mail card connected to the account, I would like to confirm whether it is a e-mail account that can be deposited or withdrawn.” At around 13:00 on the same day, Defendant 2 issued a e-mail card connected to the account under Defendant’s name in front of B apartment at the same time, and notified the e-mail.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes for transfer certificate;

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

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

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