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(영문) 제주지방법원 2013.05.15 2013고단398

사기등

Text

Defendant

A and B Imprisonment for two years, and Defendant C for two years and two months, respectively.

Nos. 1 through 14 of seized evidence.

Reasons

Punishment of the crime

1. On December 2, 2012, Defendants C and B conspired to prepare a false sales pre-sale ticket using forged overseas credit cards in F of the operation of the B located at the Seocho-si on the first day of December 2012 and to acquire money by means of remitting payment from a credit card company.

From December 7, 2012, the Defendants obtained the approval of false sales from the victim foreign exchange card company at around that time by means of a counterfeited overseas credit card (credit card No. G) with Defendant C as described in paragraph (3) and obtained the approval of false sales as if he/she had done the above 1,00,000 won, and thereafter acquired the same amount of proprietary benefits, including the transfer of forged credit cards, from the victim foreign exchange card company at that time, and tried to obtain the approval of the false sales amount of 1,00,000 won from December 5, 202 to December 7, 2012 (attached Form 1 / [Attachment Form 1] from December 1 to 12, 2012, including the use of forged credit cards, [Attachment 2] obtain the approval of the acquisition of 3,00,000 won in total three times per annum 1-3 as stated in the crime sight list No. 21-10, but the approval of the false sales amount of 70,00 won.

2. On December 2012, the Defendants conspired to distribute profits (30%, Defendant B and Defendant A 30%, and 20% a chain store owner) by acquiring the money by acquiring the money in the same manner as described in paragraph (1) through other chain store operators with the knowledge of the Defendant A from the early 2012 Police Officers F as described in paragraph (1).

On December 19, 2012, the Defendants purchased clothing equivalent to KRW 2,500,00 with the credit card terminal of the above clothing sales store using a forged overseas visa (credit numberJ) as described in paragraph (3) below at the I clothes sales store operated by H around 12:12, 201, the Defendants obtained approval for false sales.