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(영문) 광주지방법원 2016.11.17 2016고단112

사기등

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

"2016 Highest 112"

1. On September 6, 2015, the Defendant acquired cash of KRW 400,000,000, which the victim E lost on the front side of the D hotel located in Seo-gu in Gwangju, Seo-gu, Gwangju, on September 6, 2015, one foreign exchange card, one modern card, one debit card of the Gwangju Bank, one agricultural bank, one debit card of the agricultural bank, and one identification card, and 100,000,000,000,000,000 won were embezzled with his/her intent to use without undergoing necessary procedures for return to the victim.

2. Violation of the Act on Specialized in Fraud and Credit Business;

A. On September 6, 2015, around 06:20 on September 6, 2015, the Defendant settled the amount of KRW 28,000,00 by presenting it to the Defendant, using an exchange card in the name of E (E) obtained as above, at around 06:20 on September 6, 2015, when the Defendant had the right to use credit cards properly, as if the Defendant had the right to use credit cards.

Accordingly, the Defendant, by deceiving the victim, received the property and used the lost credit card.

B. On September 6, 2015, around September 11:10, 2015, the Defendant settled 4,400 won by presenting the price to the victim, who is the owner of the above convenience store using the debit card of the E-title bank acquired as above paragraph (1) at the convenience point of the victim J operation in Seo-gu, Seo-gu, Gwangju, as if the Defendant had the right to use the debit card properly.

Accordingly, the defendant, by deceiving the victim, received the property and used the lost debit card by others.

C. On September 6, 2015, around September 11, 2015, the Defendant committed the crime at around 11:21, Sept. 6, 2015, in the Mcafeteria operated by the victim LA in Seo-gu, Gwangju, as if the Defendant had the right to use a debit card properly, provided the Defendant with a 1strobbbbed boom, and acquired the same as the foregoing paragraph 1.