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(영문) 창원지방법원 진주지원 2014.05.21 2014고정37
여신전문금융업법위반등
Text

A defendant shall be punished by a fine of 500,000 won.

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

Reasons

Punishment of the crime

1. The thief Defendant and the victim C are people living in the same room as those of society, following the thief;

At around 02:00 on October 21, 2013, the Defendant stolen the victim C’s cresh from his own three pages located in Jinju-si, Jinju-si, by means of taking off 10,000 won brush and brush card issued by Jinnam-si bank, which were kept in the wallets owned by the victim.

2. Violation of the Specialized Credit Financial Business Act, and fraud;

A. At around 02:10 on October 21, 2013, the Defendant: (a) taken a taxi on the front of the Jinju-si, a victim under the name and omitted on the E’s street; (b) had him operate the taxi before the other party's branch office for the inspection of the original place of origin at the same time; and (c) had him pay the price by suggesting the crow card under the name of the third party, such as the preceding paragraph, as if he was a legitimate holder, and had the said victim induced the said victim, settle the payment, thereby acquiring property gains equivalent to KRW 13,060, and used the stolen c cards.

B. At around 03:40 on October 21, 2013, the Defendant received beer, etc. from the owner of the above main shop located in G in J in J in J in Jinju-si, and settled the price, the Defendant suggested that he was the legitimate holder, as in the preceding paragraph, that he was the victim, and thereby deceiving the said victim and paying the price, thereby acquiring economic benefits equivalent to KRW 85,000 at the market price, and used the stolen physical card.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Application of Acts and subordinate statutes on a copy of a deposit passbook and a receipt for using a check card;

1. Relevant Article 329 of the Criminal Act, the choice of punishment for the crime, Article 329 of the Criminal Act, Article 70 (1) 3 of the Specialized Credit Financial Business Act (a comprehensive use of stolen debit cards), Article 347 (1) of the Criminal Act, and the choice of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The order of provisional payment;

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