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(영문) 서울중앙지방법원 2012.05.08 2012고단1291
여신전문금융업법위반등
Text

Defendant

A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

The 2012 Highest 1291 and the 2012 Highest 1550 combined criminal facts were organized.

Defendants and E, when they request Defendant B to take cash delivery with a credit card in the entertainment business operated by Defendant C, Defendant B, who had a credit card as its place water, was able to bring the credit card to Defendant A and E, and Defendant A and E are willing to make a reproduction card using the card reproduction type, which is the card reproduction type device prepared in advance, and withdraw and distribute cash with the reproduction card using the card reproduction type.

1. On February 13, 201, Defendants and E in violation of the Specialized Credit Financial Business Act were forged in a manner that, within the Defendant’s SM5 car parked in the F parking lot in 01:40 on 01:0, G entered the relevant information into the public card by deducting personal information from the credit card’s personal information, making a copy of the card, and put the password on the reproduced card, using the card cards prepared in advance for G to withdraw cash with customers.

Defendants and E forged a total of six credit cards (e.g., personal cards) in the same manner from February 2, 201 to April 201, 201 by the same method as indicated in the attached list of crimes (1).

Accordingly, Defendants and E conspired with each other to forge a credit card.

2. On April 15, 201, Defendant A in violation of the thief and Specialized Credit Financial Business Act withdrawn KRW 2,00,000,000 in cash, such as inserting one Samsung Card (H) in the name of counterfeited G, as described in paragraph 1, in a cash payment season managed by the victim post office in Daegu-gu Frang, Daegu-gu, and dividing the password recorded in the forged card into 70,000,000 in cash at around 23:01 on the same day, and withdrawing KRW 70,000 in cash at around 23:02, and KRW 60,000 in cash at around 23:03.

Defendants and E were forged in the same manner as described in paragraph (1) from April 14, 201 to April 15, 2011.

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