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(영문) 서울동부지방법원 2013.07.11 2013고단888
사기등
Text

Defendants shall be punished by imprisonment for ten months.

However, for two years from the date this judgment became final and conclusive against the Defendants.

Reasons

Punishment of the crime

Defendant

A was working as the branch office of the F-Shodong branch in Gangdong-gu Seoul Metropolitan Government, and was engaged in the cosmetic sales business. A is a person who was employed as an intermediary of "person who has become an intermediary of "person who has become an intermediary of card-based tin" by using another person's credit card information who wants to use the current financial source at the request of "person who has become an illegal cash by using a credit card (the act of making and distributing illegal cash by making use of a credit card)" and arranging Defendant B to "person who has become an intermediary of card-

H is a person who is in the business bureau of the J Cosmetics-dong branch in Yangcheon-gu Seoul Metropolitan Government 227, and is a person who is employed as the intermediary of the card-based tin in the middle of the card-based tin in order to use another person's credit card information who wants to have the present financial source at the request of G to arrange the defendant B to use the card card information, and to make unjust enrichment equivalent to 10% of the approved amount.

Defendant

B is a member of the credit card merchant who used the other person's credit card information that the Defendant A and H requested from the G to the "line-holder of a card" and included unjust enrichment and sales performance equivalent to 8% of the approved amount, while serving as the head of the F company's new branch office in Songpa-gu L 2, and has been employed as the head of the relevant branch office.

1. He/she shall not make a loan by making a credit card transaction, or have another person do so on his/her behalf, through an act of pretending the sale of goods and provision of services, etc. by the defendant A and B, or in excess of the actual sales amount;

Defendant

A In receipt of a request from G to "de-opener of a card," and after receiving a proposal from G to exempt a 1% of the approved amount from the fees and the 1.0 million won of the approved amount in return, if he/she has placed an "de-opener of a card" with another person's credit card desired to have a ever-open source.

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