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(영문) 의정부지방법원 고양지원 2018.12.14 2018고정1034
사기등
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On June 12, 2018, the Defendant embezzled, on the street located in Pariju City, at around 23:00 on June 12, 2018, one of the identification cards that the victim C lost, one of the national bank physical card, one of the Nong Bank physical card, and about 1.20,000 won in cash, and instead did not take necessary procedures, and embezzled the property that he/she had on his/her own idea to have, and instead, did not take necessary procedures, such as returning it to the victim.

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

A. On June 13, 2018, at around 04:38, the Defendant: (a) presented the C-owned C-owned physical fitness card, as described in paragraph (1), at the “F” entertainment station operated by the victim E on the first floor underground of the D-owned building at the P-Paju City, as if the Defendant was the Defendant’s physical fitness card; (b) obtained the said victim’s 5.60,00 won by acquiring the said e-owned alcohol and service; and (c) used the lost credit card.

B. On June 13, 2018, the Defendant 20:17, on board a taxi operated by a victim’s name in an unspecified place, and then, presented the e-mail card, which was acquired as above, as if the Defendant was the e-mail card, and acquired it by cashing KRW 3,000, and used the lost credit card.

3. On June 13, 2018, the Defendant attempted to commit fraud, at around 20:21, at the “H” entertainment entertainment station operated by the victim’s influence in G on June 13, 2018, presented C-owned bank c’s physical card, as stated in paragraph (1), as if the Defendant’s physical card was the Defendant’s physical card, and subsequently, attempted to obtain 300,000 won of alcohol and service from the said victim and attempted to obtain 30,000 won of the above c’s loss report, and refused to obtain c

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of Acts and subordinate statutes to report internal investigation (victim's statement), internal investigation report (F CCTV perusal), and internal investigation report (H amusement mainly inspection);

1. Article 360 of the Criminal Act applicable to the crime and the choice of punishment.

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