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(영문) 광주지방법원 목포지원 2017.05.30 2017고단360

여신전문금융업법위반등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal history] On December 13, 2013, the Defendant was sentenced to ten months of imprisonment for fraud, etc. in the Gwangju District Court Branch Branch Branch on September 3, 2014, and completed the execution of the sentence in the Ganpo Prison.

[Criminal facts]

1. Embezzlements of deserted articles in possession;

A. On January 26, 2017, the Defendant acquired one copy of the 18-1 cash withdrawal period from the NA-dong branch, Nonghyup Dong-dong, No. 320, which was lost by C, from January 26, 2017.

Defendant 1 did not take necessary procedures such as returning the above acquired property to the victim and embezzled the property that he/she had on his/her own mind and has left the possession of the victim.

B. On March 21, 2017, around E station located in Sinpo City D, around 18:00, the Defendant found 5,000 won in cash owned by the victim F, 1 Chapter NH Agricultural Cooperative Card, 1 transportation card, student card, etc.

Defendant 1 did not take necessary procedures such as returning the above acquired property to the victim and embezzled the property that he/she had on his/her own mind and has left the possession of the victim.

2. Violation of Acts in financial business specializing in fraud and credit;

A. On January 26, 2017, at G and H convenience stores around 18:39, the Defendant, while paying the price for goods to the victim with no name, presented a new bank cream card embezzled as stated in paragraph 1(a) and used the lost credit card as if the Defendant was owned by the Defendant, and was issued tobacco, can tea, spaced, spaced, and so on in an amount equivalent to KRW 9,850 in total from the victims.

B. On January 27, 2017, around 10:50, the Defendant paid the price for goods to the victim under his/her name, and presented a new bank cream card embezzled, such as the above 1-A, and used the lost credit card as if he/she was the Defendant’s ownership, and was issued tobacco, can coffee, etc. amounting to KRW 5,00 in total from the victim.

(c)

Defendant, on July 201, 201