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(영문) 수원지방법원 2020.01.16 2019고정1151
사기등
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On April 28, 2019, the Defendant: (a) acquired one copy of the No. 2C Card owned by the Victim B on a street near the Young-gu, Young-gu, Young-gu, Young-gu, Suwon-si; (b) and (c) embezzled it on his/her own idea without following lawful procedures, such as returning it to the victim; and (d) embezzled it.

2. Fraud and violation of the Specialized Credit Finance Act;

A. On April 28, 2019, the Defendant, at the D convenience store located in Suwon-gu, Suwon-si, Suwon-si, 2019, offered to the employees of the victim’s name in a total amount of KRW 8,500 ( KRW 4,500 and KRW 4,000) after purchasing 2 A tobacco, having completed the said 8,50 C C C physical card, as if he were his card, and then settled 8,500 won ( KRW 4,500 and KRW 4,00). The Defendant used the FC C physical card owned by the Plaintiff as above.

B. On April 28, 2019, the Defendant: (a) purchased drugs at a F Pharmacy located in Suwon-si, Suwon-si; (b) presented the 15,000 won to employees in the name of the victim, as if he was his card; and (c) paid 15,000 won to the employees in the name of the victim; and (d) used the NA C C C Card which was lost as above.

3. The Defendant attempted to commit fraud, around April 29, 2019, presented the Plaintiff’s name in favor of 10,000 won to his employee as if he was his card, and then failed to obtain approval by a report of loss, and failed to achieve such intent.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement of I;

1. Details of approval of illegal places of use, investigation reports (or counter-investigation of victims), and the application of Acts and subordinate statutes on criminal investigation reports ( CCTV video data in illegal use);

1. Relevant Article 360(1) of the Criminal Act for the crime (the point of possession embezzlement), Article 347(1) of the Criminal Act (the point of fraud), Articles 352 and 347(1) of the Criminal Act, and Article 360(1) of the Criminal Act for the crime;

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