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(영문) 의정부지방법원 2013.08.23 2013고단2237
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant was sentenced to six months of imprisonment for special larceny at the District Court on September 20, 2012, and on January 14, 2013, on April 17, 2013 of the indictment, the Defendant shall be deemed to be a clerical error and shall be corrected accordingly.

(Investigation Records 177 pages) The enforcement of the sentence was completed in a governmental prison.

1. On June 24, 2013, around 06:00, the Defendant: (a) 3rd floor of the building located in Speaker-si, the third floor of the building in Speaker-si; (b) dPC bank (“DPC bank”); (c) dPC bank, and (d) galleno 2 mobile phones and agricultural colon card (F) No. 900,000 won in total of the market value of the victim’s possession, which the victim dumped on his/her computer crebly crebly cred, and dumped.

2. On June 24, 2013, the Defendant violated the Fraud and the Specialized Credit Financial Business Act: (a) presented to the employees of the convenience store in the Government-si G “H’s mutual convenience store and whose name is unknown, as if the Defendant was the above E; (b) as stated in paragraph (1) above, the Defendant offered 6,000 won of the debit card sales slip to the said employees by having the said employees prepare one copy of the debit card in the name of E, and then deliver it to the member’s signature; and (c) exempted the said employees from paying KRW 6,000,000 from the above convenience store operators whose name is unknown; and (d) provided them with the goods and services equivalent to the amount of KRW 306,100,000 in total, over eight times from the victims, as indicated in the list of crimes in the attached Table.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Copies of bankbooks for victims, and details of the use of the Nonghyup Card;

1. CCTV data for H convenience stores;

1. On-site photographs;

1. CrimeCCTV data;

1. Investigation report (or relative investigation of a vehicle card user);

1. An investigation report (to listen to telephone statements of the host person);

1. A previous conviction in judgment:

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