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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.
Reasons
Criminal facts
On May 3, 2009, the Defendant conspired with G, which is the wife of C, D, E, F, and F, to purchase goods using a forged credit card in the name of H, etc. purchased by C from a person in an unsound name and acquire them by fraud.
1. From May 4, 2009 to May 13:14, 200, C violated the Fraud and Specialized Credit Financial Business Act: (a) purchased card numbers in the name of H in the name of the victim J in Daegu-gu, Daegu-gu, as if the credit card was normally issued with the normal credit card; and (b) obtained the victim J with the goods equivalent to the amount of the said amount from the victim J and acquired it by fraud; and (c) from around that time to May 7, 2009, received the forged credit card amounting to KRW 10,703,800 in total, and acquired the goods in the amount of KRW 10,703,80.
Accordingly, the defendant used a forged credit card in collusion with C, D, E, F, and G, and deceiving victims of property by deceiving them.
2. An attempted fraud and a violation of the Specialized Credit Financial Business Act, together with C, D, and F, around 1:30 on May 6, 2009, the Defendant presented the forged credit card in the name of the victim N in Daegu-gu, Daegu-gu, as if the “O” was a credit card that was normally issued with the normal credit card, and subsequently purchased the same amount of KRW 6,600,000. While the Defendant attempted to receive and obtain the goods from the victim N from the victim N and attempted to do so, the Defendant attempted to do so by the victim’s refusal to receive the goods equivalent to the same amount of KRW 6,60,000. However, from May 5, 2009 to May 7, 2009, the Defendant attempted to pay the purchase price by using a forged credit card on a total of 11 occasions, and attempted to obtain the goods equivalent to KRW 29,595,00,00.
Accordingly, the Defendant is in collusion with C, D, E, F, and G, and forged credit cards.