logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2020.06.19 2020고단916
여신전문금융업법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal power] On September 2, 2003, the Defendant was sentenced to imprisonment for a violation of the Specialized Credit Financial Business Act at the Busan District Court, etc. on September 2, 2003, and completed the execution of the sentence on October 7, 2003.

On January 16, 2020, the defendant was sentenced to imprisonment with prison labor for the same crime at the Seoul Eastern District Court on January 16, 202, and the judgment became final and conclusive on January 24, 2020.

【Criminal Facts】

No person shall retain other person's credit card information detected by fraud or other improper means, or make a transaction by credit cards by using it.

On November 2005, the Defendant, along with B, sought to store information on another person’s credit card by using the information source of his own seat belt (the name “ski machine”) with B, and forgee the credit card and distribute profits by purchasing precious metals with forged credit card.

On December 19, 2005, the Defendant: (a) Manman Skis Co., Ltd., Skis Co., Ltd., and (b) Hanks Co., Ltd., (c) Haksks Co., Ltd., (c) Haksks Co., Ltd., (d) Haksks Co., Ltd., (d) Haksksks Co., Ltd., (d) Haksksksks Co., Ltd., (e., (e.g., Hongcheon-gun); (e., (e) Hasksks Co., Ltd., (e., (e., (e) Hasksksks Co., Ltd., (e., (e.) Hasksksks Co., Ltd., and (e., (e) Hasksksksksks Co.).

Accordingly, the defendant, in collusion with B, had each other's credit card information detected by illegal means.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Examination protocol of police suspect regarding D;

1. Documents attached to each police statement of J, K, L, and M, details of use of each card, etc.;

1. Investigation report (Investigation into gas stations);

1.As to the judgment on the investigation report B and D, the judgment shall be attached.

arrow