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(영문) 울산지방법원 2020.01.14 2019고정798
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

Except as otherwise expressly provided for in other Acts, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, upon receipt, request or promise of compensation.

Nevertheless, around March 2019, the Defendant, who misrepresented the person in charge of B bank loans, received a proposal that “to make a loan after drawing up the credit rating by making a transaction performance on the face of sending a e-mail card,” from the person in charge of the lending of B bank loans, and around March 25, 2019, the Defendant sent a copy of the e-mail card, which is linked to the account under the name of the Defendant, via Kwikset service article, before the Defendant’s residence, around March 25, 2019.

Accordingly, the Defendant promised to receive money from a person with no name, and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. G statements;

1. Details of transactions of entry and withdrawal, application of the Acts and subordinate statutes;

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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