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(영문) 서울서부지방법원 2020.02.19 2019고단4210
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, 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 is a foreigner of Kazakhistan nationality who is illegal aliens.

1. From November 20 to 05:00 on November 20, 2019, the Defendant: (a) obtained a copy of the KB national physical card in the name of the victim whose possession was lost between Mapo-gu Seoul and 05:00; and (b) did not take necessary procedures, such as returning it to the victim; (c) obtained one copy of the KB national physical card in the name of the victim whose possession was lost.

Accordingly, the defendant embezzled the property that has been separated from the possession of the victim.

2. At around 03:10 on Nov. 24, 2019, the Defendant: (a) stolen and stolen an unclaimed body tape on the market price where the victim E ( home home nationality) put on the table on the table; and (b) a new body tape card on the victim’s name; and (c) a KB Cown card on the KB national body, at the same place as Paragraph (1).

3. Fraud and violation of the Specialized Credit Finance Business Act;

A. Around November 20, 2019, the Defendant using D’s physical card was provided with goods equivalent to KRW 941,550,00 in total 14 times as indicated in the attached list of crimes on the same day, and acquired and acquired the lost physical card, and used the lost physical card by receiving goods equivalent to KRW 941,550, in total 14 times as indicated in the attached list of crimes on the same day, by presenting that he/she had legitimate right to use the KB national physical card in the name of D, which he/she acquired in the name of the victim in Mapo-gu Seoul Metropolitan Government F, as stated in paragraph (1).

B. On November 24, 2019, the Defendant, using the Cze Card in the name of E, obtained economic benefits equivalent to the amount by paying 90,000 won to the employees of the KB’s KB’s Cze Card in the name of E, such as Paragraph 2, after drinking alcohol, presented that the employees had legitimate right to use, and used the stolen Cze Card.

Summary of Evidence

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