A defendant shall be punished by imprisonment for two years.

4,000,000 won shall be additionally collected from the defendant.

Punishment of the crime

The Defendant, a Chinese national foreigner, who received a forged credit card from a person in a false name and delivered it to D, E, F, G, and H, had the Defendant purchase high-priced goods, such as a prestigious sight, from the department store, and had the Defendant gather the goods in order to deliver the money that he/she acquired by selling to the head of the physical center to the above person.

around 12:00 on February 27, 2018, the Defendant delivered six copies of the forged credit card to the above D, and had the above D purchase one of the IWC at the I store located in Seocho-gu Seoul at around 13:19 on the same day, and had the victim's name, who is the owner of the business in Seocho-gu, purchase one of the IWC equivalent to KRW 5,320,000 at the market price, and presented the forged credit card ( issuer: U.S. Capital holding N.A. and card number: J.) to the victim's name, who is the owner of the business in Seocho-gu, as if he were genuine credit card, to pay the price. The Defendant had the victim, who was unaware of the forged credit card, receive one above visibility from the victim, and had the victim receive the above visibility from the victim on March 17, 2018 at the time, using the attached list 20,315,710 and 25,710 H.

As a result, the Defendant used the above name in collusion with the above, and the above D, E, F, G, and H, and received property by deceiving the victim’s name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to E and F;

1. Details of each account transaction;

1. A written confirmation of purchase and transaction of goods, and each photograph;

1. Application of a copy of indictment to statutes;

1. Relevant provisions of the Criminal Act, Articles 347(1) and 30 of the Criminal Act concerning facts constituting an offense, the choice of punishment, and the choice of imprisonment for each type of credit specialized finance business, Article 70(1)2 of the Act, Article 30 of the Criminal Act, and the choice of imprisonment for each type of credit;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Collection;