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(영문) 광주지방법원 2014.08.12 2014고단763

여신전문금융업법위반등

Text

Defendant

A Imprisonment of two years, Defendant B’s imprisonment of one year and six months, Defendant C and E respectively, and Defendant D.

Reasons

Punishment of the crime

[criminal power] On June 17, 2010, Defendant B sentenced seven years and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Robbery, Injury, etc.) at the Gwangju District Court, and completed the execution of the above sentence on November 24, 201. Defendant D, on June 12, 2008, was sentenced to imprisonment for a violation of the Act on the Punishment, etc. of Sexual Crimes and Protection of Victims (Special Rape) at the wooden Branch of the Gwangju District Court, and completed the execution of the above sentence on October 8, 2011.

【Criminal Facts】

1. Defendant A, B, C, and E of the Specialized Credit Finance Business Act violation of the Specialized Credit Finance Business Act: (a) conspired to distribute the money received by using a forged credit card; (b) Defendant A purchased a forged credit card and provided it to Defendant B; and (c) Defendant B, together with the Defendant C and E, tried to use a forged credit card to use a forged credit card to carry out a credit card tin.

On November 19, 2013, according to the aforementioned public offering and role sharing, at around 21:52 on November 19, 2013, the Defendants presented a copy of the overseas credit card (Span, Caja de Aquits credit card, number O) forged by Defendant B in the L station located in Gwangju North-gu, Gwangju, and refused to use a forged credit card on the wind for which approval of credit card transaction was refused, but did not use it on the attempted charge, from that time until November 22:06, 2013, the Defendants failed to obtain the approval of the credit card trading amounting to KRW 26,70,000 on 19 times in total with the forged credit card as shown in attached Table 1, but the approval of the credit card trading was refused on 200,000 won in total.

2. Joint criminal conduct of Defendant A, B, C, D, and E;

A. The Defendants involved in the public offering completed the forged credit card.