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(영문) 수원지방법원 성남지원 2018.05.31 2018고정281
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

On September 2017, the Defendant received a proposal to offer 1 million won if he/she borrowed his/her physical card from the Defendant in a false name or influent currency with a misrepresentation of C Company D’s agent for three days from the Defendant, and consented to it, and then the same month.

6. In front of the subway music station in Yongsan-gu Seoul Metropolitan Government, Kwikset who sent the above nameless winners, one head of the physical card linked to the new bank account (Account Number E) in the name of the defendant and one head of the physical card linked to the bank account in the name of the defendant in the name of the defendant, using Kwikset who sent the above nameless winners.

As a result, the Defendant promised to pay, and lent two copies of the e-mail card, which is an access medium in electronic financial transactions.

Summary of Evidence

1. The defendant's legal statement (the date of the second public trial shall be the date);

1. Statement of the police statement related to G;

1. Application of Acts and subordinate statutes to written confirmation of electronic financial transfer;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions through which punishment is chosen, and the selection of fines (see, e.g., Supreme Court Decision 200Do4148, Apr. 2, 201);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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