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(영문) 의정부지방법원 고양지원 2019.01.31 2018고단3154
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant and B are the friendship-gu relationship between the defendant and the defendant and the defendant with the "D" general restaurant in the operation of the above B in the Seocho-gu Busan Metropolitan City.

1. On July 30, 2018, the Defendant collected G cards in the name of B, which was known at the time of borrowing the cards from the above B on two occasions, from the date of cash withdrawal administered by the victim FF Bank located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul, and then withdrawn KRW 2,00,000,000, in total, by inputting the password and the amount known at the time of borrowing the cards from the above B on two occasions.

Accordingly, the Defendant stolen cash owned by the victim and used stolen credit cards.

2. On July 31, 2018, the Defendant collected the above G card, which was known at the time of borrowing the card from B, under the pretext of cash service, from the Defendant’s active service point of the FF Bank in Yongsan-gu, Yongsan-gu, Yongsan-gu, Busan-si, and at the cash withdrawal point of the FF Bank in order to be managed by the victim FF Bank, in advance, and then released KRW 1,80,000,000 in total by inputting the password and the amount known at the time of borrowing the card from B on two occasions.

Accordingly, the Defendant stolen cash owned by the victim and used stolen credit cards.

3. On August 1, 2018, the Defendant committed the crime of August 1, 2018, and the Defendant was found to have received from B a false statement to the effect that “D” located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-si and that “B would arbitrarily receive cash services by using the card registered in B,” and that “B would have borrowed tobacco in a private way.”

The Defendant, around 16:04 on the same day, put in the FF Bank’s coal active service area in Yongsan-gu, Yongsan-gu, Mangyang-si, in the cash withdrawal period managed by the victim FF Bank, which is established at the same place, the above H Card, which was held by the victim FF Bank, was collected, and had been carded from B before.

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