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(영문) 제주지방법원 2015.01.16 2014고단1685

사기등

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On August 23, 2013, the Defendant: (a) cut off money of KRW 95,000 and KRB national cards (credit card number : E) from wallets that the victim D left at the accommodation of the C seafarers in Jeju Island at a low time on August 23, 2013; and (b) stolen it.

2. Violation of the Specialized Credit Financial Business Act, and fraud;

A. On August 24, 2013, around 02:14, the Defendant presented the KBN card in the name of D, and approved KRW 200,000,000, from “G entertainment taverns in Jeju City F,” the Defendant performed alcoholic beverages equivalent to KRW 200,000 at the market price.

Accordingly, the defendant acquired the amount equivalent to the same amount, and used stolen credit cards.

B. The Defendant on August 24, 2013: (a) around 03:59.

At the same place as in Paragraph 1, the KB national card in the name of D, which was stolen, was presented to Ha (n, 38 years of age) at the place of business, and was approved by 100,000 won.

Accordingly, the defendant acquired the amount equivalent to the same amount, and used stolen credit cards.

C. At around 04:50 on August 24, 2013, the Defendant purchased goods equivalent to KRW 10,850,000 in the aggregate of KRW 10,850,000 in the “J convenience store” located at Jeju, the Defendant presented the KB national card in the name of D, which was stolen, to its employees, for the purchase of goods equivalent to KRW 10,850,00 in the market value of KRW 5,750, the market value of which is equivalent to KRW 140,00.

Accordingly, the defendant acquired the amount equivalent to the same amount, and used stolen credit cards.

3. Violation of the Specialized Credit Financial Business Act and theft;

A. On August 24, 2013, around 05:15, the Defendant: (a) requested K to express the card password and withdraw cash from the 44 cash withdrawal machine established at the Jeju Central Branch of NHFF Bank No. 75, NHF Bank No. 75, NHF Bank; and (b) requested K to use the card in the name of D by requesting K to express the card password and withdraw cash.