"2017 Highest 750"

1. On March 14, 2017, the Defendant: (a) obtained one copy of the physical card (credit number: I) of a new bank that was owned by the victim H lost at an insular area located in Gangdong-gu Seoul, Gangdong-gu, Seoul; and (b) obtained the same.

Defendant 1 did not take necessary procedures such as returning the above acquired property to the victim, but did so.

Accordingly, the defendant embezzled the property that has been separated from the possession of the victim.

2. Larceny;

A. On March 16, 201, around 02:01, the Defendant: (a) opened a door that was parked in an underground parking lot only 71 square meters north-ro 71-ro, Hanam-si; (b) opened a door that was parked in an underground parking lot owned by the victim J; and (c) set up a bank check card (credit number: L) owned by the victim and stolen that was located in a mobile phone case located therein.

B. Around 23:00 on March 21, 2017, the Defendant was parked in the underground parking lot for apartment located in the village 172, Gangdong-gu Seoul, Gangdong-gu, Seoul.

M. A new bank credit card (credit number: card number:O) owned by the injured party N, which was located between the driver's seat and the chief of the steering group, was cut off.

3. Violation of Acts in financial business specializing in fraud and credit;

A. At around 06:52 on March 14, 2017, the Defendant, related to the New Bank Cze Card (Credit Card No. : I), committed an act as if the Defendant was a legitimate holder of the new bank Cze Card that acquired as described in paragraph (1), and acquired financial benefits equivalent to the same amount by deceiving the victim by inducing the victim to settle the taxi fee of 28,700 won by presenting the said Cze Card, when paying the fare to the P taxi operated by the victim’s name in the vicinity of 44-1, Gangdong-gu, Gangdong-gu, Seoul Metropolitan Government.

In addition, from that time until 21:26 of the same day, the Defendant re-written a list of offenses in attached Form 1 in the same manner.