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(영문) 서울중앙지방법원 2017.06.30 2017고단424

여신전문금융업법위반등

Text

A defendant shall be punished by imprisonment for one year.

One cell phone (No. 1) seized shall be confiscated.

Reasons

Punishment of the crime

On December 10, 2016, at around 17:00 on December 10, 2016, the Defendant would offer 10% of the amount of goods for the purchase of goods by credit card in the name of a party forged by Malaysia in the Republic of Korea.

“In receipt of a proposal to the effect that “, after accepting it, the Defendant’s passport was affixed to C at the above coffee specialty point during the same month.

On December 20, 2016, the Defendant received 10 copies of the forged credit card No. 10, the Defendant’s English name named “A” in this quantity from the name in the name in which he received C’s instructions from the Malaysia A Studio Airport Macu Airport Macu, and entered the Republic of Korea via the Incheon International Airport around December 22, 201.

[2017 High Order 424] On December 23, 2016, the Defendant: (a) purchased “E” stores operated by the victims of non-name in Seocho-gu Seoul, Seocho-gu, Seoul; (b) purchased two male landets, and one male document bags; and (c) presented the forged one bank credit card, which was dried from the name in the name in receipt of C’s order, to an employee as if the Defendant were the genuine credit card holder.

Accordingly, the Defendant, in collusion with C, by deceiving the above employees as above, obtained two male paper bags equivalent to the total market value of KRW 4,280,000 from the above employees who own the above employees, and acquired them by fraud, and used the forged credit card.

[2017 Highest 1539]

1. On December 23, 2016, the Defendant settled accommodation charges at the JW Lart hotel operated by the Seocho-gu Seoul Seocho-gu Seoul Seocho-gu Tourism Development Corporation on December 12:03, 201, and as such, the Defendant paid a credit card (F) in the name of Mexico, as if he were the genuine credit card.