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(영문) 인천지방법원 부천지원 2021.01.12 2020고정791
여신전문금융업법위반등
Text

Defendant shall be punished by a fine of KRW 300,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. From May 22, 2020 to May 22, 2020, the Defendant’s embezzlement of deserted articles in possession

5. 23. 03. 03 03:58 At an influencies or below, the credit card lost by the victim B (19 tax) was discovered and reported to the public office to the public office, etc., and he/she embezzled his/her idea of being held without making efforts to return it to the victim.

2. On May 23, 2020, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit, including computers, obtained pecuniary benefits equivalent to KRW 8,500 by inserting B’s credit card on an order-making device installed at that location, as stated in the above 1. paragraph, and inputting an illegal order without the right to use the card, thereby making a settlement of food price of KRW 8,500, and illegally using the card lost by another person.

Summary of Evidence

1. The Defendant’s legal statement, the written statement in B of each police interrogation protocol of the Defendant, E, the victim’s written statement - the photograph - the D CCTV - the Dom Scele Scele Scele Scele Scele - the card log - the comprehensive details of the photographed vehicle after cutting off the CCTV images before and after the Defendant committed each criminal suspect’s act (b) - the request for communications data on each search and seizure verification warrant and seizure verification warrant and response to each investigation report (D CCTV analysis, FF investigation, the CCTV tracking of each suspect before and after committing each criminal suspect, the analysis of the CCTV line, the specific bus and black records, the grounds for re-application for search and seizure verification warrant, G, the grounds for request for search verification warrant, the warrant for search and seizure verification, the response to the request of each suspect, the submission of communications by each Act and subordinate statute, the reply to the request of each suspect, the submission of communications data, and each investigation report (D CCTV analysis, F).

1. Relevant Article 347-2 of the Criminal Act concerning criminal facts, the choice of punishment, and Article 347-2 of the Criminal Act (the fraud by using computers, etc.), Article 70 (1) 3 of the Act on Specialized Credit Financial Business (the illegal use of credit cards) and Article 360 (1) of the Criminal Act (the embezzlement of occupied articles).

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