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(영문) 제주지방법원 2015.08.21 2015고단813
여신전문금융업법위반
Text

Defendant

A and B shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for one year and four months.

Nos. 16, 17, and evidence of seizure.

Reasons

Punishment of the crime

The Defendants entered Korea with Chinese nationality, purchased goods using forged credit cards, and conspired to make profits in the way of returning them to China.

1. Defendants A and B committed the crime of using counterfeited credit cards in Seoul metropolitan area in collusion with E and entered Korea via the Kimpo Airport, and were willing to use forged overseas credit cards in Seoul metropolitan area, etc.

At around 14:09 on May 8, 2015, the Defendants, along with E, used a forged credit card amounting to KRW 721,300 by settling a forged overseas credit card amounting to KRW 721,30,00 with a total amount of 16 times from around that time to May 10, 2015, by means of inputting another’s credit card forgery program installed in Nowon-gu prior to entering Korea.

2. The Defendants entered into the Republic of Korea on June 1, 2015, forged overseas credit cards, purchased precious metals, etc., and conspired to make profits using remaining instruments in China.

The Defendants waiting in the “H hotel” guest room located in Seopopo City G around June 3, 2015 for the purpose of using a forged credit card. Defendant B obtained overseas credit card personal information from the Internet site and informed Defendant A of it. Defendant A forged an overseas credit card (credit card number I) by means of entering the above personal information in a credit card forgery program installed in Nowon-gu and inserting the personal information in the card box and inputting the personal information into the card box, and then, from around that time to June 9, 2015, as shown in the attached list of crimes (2).

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