C, D, E (one’s name “F,” and D’s haired to prepare a false sales slips with a forged credit card after purchasing equipment of a credit card copy and information on a foreign credit card at the beginning of December 2012 from the starting point of the first week of the operation of the D, which was located in G, and to receive payment from the credit card company after receiving a request from E for payment of the said credit card from the Defendant’s “J” sales store in the order of December 17, 2012, the Defendant conspired to commit a crime in sequence by receiving a forged credit card delivery of E or forged credit card from the “L” center located in K on December 17, 2012. < Amended by Act No. 11283, Dec. 17, 2012>

Accordingly, at around December 19, 2012, the Defendant obtained the false sales approval of KRW 2,50,00 from the Overseas Exchange Bank of Korea by using a credit card device and obtained the false sales approval of KRW 2,50,000 from the victim's overseas exchange bank around that time, and received the limited amount of fees from the victim's overseas exchange bank by the same method until February 5, 2013. (1) From that time, the Defendant received the false sales approval of KRW 51,856,70 in total at 215 times, such as written in the crime list, and acquired it by fraud. (223,528,100 won in total over 707 times in total as written in the crime list of the attached list, but attempted to obtain the false sales approval of KRW 223,528,100 in total, but failed to obtain the approval of the card, and the credit card was used by means of the forged credit card.

Summary of Evidence

1. Partial statement of the defendant;

1. E testimony;

1. Each prosecutor's protocol of statement of E and D, and the police's protocol of statement of the defendant (a copy);

1. The defendant, defense counsel, and the defendant's defense counsel's assertion of seizure records, seizure lists, credit card sales slips, transaction records of passbooks, investigation reports (Evidence List Nos 34, 39).