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(영문) 서울중앙지방법원 2013.08.09 2013고단3973

여신전문금융업법위반등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence1 through 33, 35, 37 shall be confiscated from the accused.

Reasons

Punishment of the crime

On June 26, 2013, the Defendant: around 23:30 on June 26, 2013, the Defendant boarded Malaysia at the Incheon National Port of the Republic of Korea, which started from Malaysia's Malaysia's studio studio, and arrived at around 07:10 on June 27, 2013.

1. On June 26, 2013, the Defendant in violation of the Specialized Credit Financial Business Act received 33 credit cards, as shown in the attached list of crimes, such as a e-bank master credit card (credit numberD), which was forged by the method of recognizing the name of the Defendant for the purpose of use in the Republic of Korea from Malaysia C, within the temporary influence of the said Malaysia.

Accordingly, the defendant acquired 33 forged credit cards for the purpose of exercising them.

2. Around 9:00 on June 27, 2013, the Defendant violated the Specialized Credit Financial Business Act, and the fraud committed a forged credit card by using a forged toll 4S mobile phone terminal (credit number D) at the Jung-gu Incheon city SK Telecom Center operated by the Defendant’s 2850 Incheon city, Jung-gu, Incheon city, and presenting the forged mobile phone 4S mobile phone terminal as if the Defendant was genuinely formed to pay 700,000 won of the deposit money for using the said mobile phone, and then, the Defendant acquired the mobile phone 40 mobile phone terminal in amount to 375,000 won at the market price from the above employee and acquired the mobile phone 1,075,000 won in total from the said victim and the mobile phone terminal.

3. From June 27, 2013, the Defendant violated the Specialized Credit Financial Business Act and attempted fraud, at around 11:57, the Defendant purchased one of the multiple-monds of KRW 1,963,00 in the “G” precious metal store operated by the victim F of the first floor of the building in Jung-gu Seoul, Jung-gu, Seoul, and used the forged credit card by presenting the above amount to the said victim as if the said victim had been genuinely formed.