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(영문) 인천지방법원 2018.11.28 2018고단163

사기등

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

1. On October 4, 2017, the Defendant discovered and found a copy of the Victim B (tax 61) corporate bank check in the old world near the 01:00 Gyeyang-gu, Incheon Gyeyang-gu, where he fell under the 162 and the 61:0.

Defendant 1 did not follow necessary procedures such as returning the above acquired property to the victim and embezzled for his use.

2. Violation of the Act on specialized credit finance business;

A. On October 4, 2017, at around 01:48, the Defendant purchased tobacco equivalent to KRW 4,500, the market price of which is KRW 4,500 at D convenience stores, and made payments by means of the Victim B Bank C’s C Card, which was found as stated in the foregoing 1.

B. On October 4, 2017, around 01:59, the Defendant purchased 1 lux of tobacco to be 45,000 won at the F convenience store in Incheon Gyeyang-gu, and made payments with the victim B’s corporate bank cream card obtained as described in the above 1.1., and used it unlawfully.

(c)

On October 4, 2017, at around 02:06, the Defendant purchased 1 lux tobacco, which was worth 45,000 won at H convenience stores in Gyeyang-gu Incheon, and used it by settling it by means of the victim B bank check with the victim B bank’s name, as described in the above 1.

(d)

On October 4, 2017, at around 02:33, the Defendant issued an order for food of an amount equivalent to KRW 13,000 at the J cafeteria, which is located in Incheon Gyeyang-gu I, and used it by settling it by means of the victim B bank check with the victim B bank card obtained as mentioned in the above 1.

E. On October 4, 2017, the Defendant calculated KRW 10,000 as game money from the Incheon Gyeyang-gu building and the third floor LPC room on October 4, 2017, and paid KRW 10,000 by settling it by means of the victim B bank check with the victim B bank, as stated in the foregoing 1.

3. Fraud;

A. The above

2. At the same date, time, and place as referred to in paragraph (a) above, suggesting to employees the Cze Card, which was obtained as above, as if it were one’s own card.