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(영문) 전주지방법원 2017.09.07 2017고단1157
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four 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

No person shall borrow or lend any medium access to electronic financial transactions while receiving, demanding or promising such consideration.

Nevertheless, the defendant will write three days when sending a physical card from a person who has no name to the name, and will give 600,000 won per one.

" Upon receipt of a proposal, on March 7, 2017, 2017, 1 e.g., e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e.,

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of the transfer confirmation certificate and the details of each financial transaction by statutes;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of imprisonment with prison labor chosen;

1. The reasons for sentencing under Article 62(1) of the Criminal Act ( considered favorable circumstances among the reasons for sentencing as follows) include the fact that the defendant recognized the crime of this case, the primary offender, and the fact that the defendant seems to have committed the crime of this case in a contingent manner by stating that he would pay money from a person who is not his name due to economic difficulties, etc. are favorable to the defendant.

However, “Access media”, such as the physical card, is widely used as a means of various crimes, such as the systematic gambling crime that encourages serious gambling, such as scaming fraud, and tax-related crimes such as the issuance of a false tax invoice via a scaming company. Such criminal offenders generally acquire by such a method, as well as the so-called “scambling passbook” acquired by using the same method to “scambular phone,” which is a mobile phone in another person’s name, and thereby preventing each of them from committing a crime in the form of dividing one’s own roles.

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