logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.07.14 2017고정899
여신전문금융업법위반등
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

On December 15, 2016, the Defendant was sentenced to ten months of imprisonment with prison labor for a crime such as fraud, etc. from the Busan District Court’s Branch Branch on December 15, 2016, and the judgment became final and conclusive on December 23, 2016.

1. From May 14, 2016, around 09:30 on May 14, 2016, the Defendant embezzled, without following necessary procedures, such as acquiring a copy of the Nonghyup Card lost by the victim B, and returning it to the victim, on the front day of the 15-lane 20, Guro-gu Seoul Metropolitan Government.

2. On May 14, 2016, the Defendant violated the Act on Specialized Credit Financial Business entered KRW 100,000 into a card terminal that was held by the customer in order to pay money from the customer within the vehicle while moving to the customer located in Gwanak-gu in Seoul Special Metropolitan City on May 14, 2016, and used the lost check card after read and signing it.

Summary of Evidence

1. Statement by the defendant in court;

1. B written statements;

1. Previous convictions in judgment: Inquiry about criminal history and the application of Acts and subordinate statutes of a report on investigation (Attachment to the same type of force);

1. Article 360 (1) of the Criminal Act applicable to the facts constituting an offense (the point of embezzlement of deserted items in possession), Article 70 (1) 3 (the point of illegal use of lost credit cards) of the Act on Special Cases of Credit Business, and the selection of fines for each of them;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

arrow