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(영문) 수원지방법원 안양지원 2016.02.18 2015고정1155
사기등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On October 15, 2015, the Defendant was sentenced to six months of imprisonment with prison labor due to interference with business in the support for the development of the Suwon method, and the judgment became final and conclusive on December 19, 2015.

[2015 Gohap 1155]

1. On June 14, 2015, the Defendant: (a) committed theft by putting the victim BC Card (C) of the foreign exchange bank owned by the victim, where the victim B harming the floor at which the victim fells; and (b) put the victim into the main machine before the calculation unit of the first floor below the “The home plug inside the home plug,” located in LS-ro 76 of the Gu LS-ro during Ansan-si.

2. Violation of the Act on Specialized Credit Financial Business, and fraud, around 01:30 on June 15, 2015, the Defendant purchased “F convenience store” operated by the victim E of the victim E in Ansan-gu during the period of Ansan-si, with 2,400 won or more of the market price, presented and settled the stolen foreign exchange bank BC card as stated in the preceding paragraph as a legitimate holder. From that time, the Defendant used the credit card which was stolen on 10 occasions from June 15, 2015, as listed in the list of crimes, and received property from the victims, respectively.

[2015 High 1156] On July 18, 2015, the Defendant, at the H convenience store located in Ansan-gu G during a around 16:50 on July 18, 2015, was under the influence of alcohol, 2:3 times the victim’s shoulder, who is an employee of the above convenience store, 2:3 times the victim’s left hand hand, and 2: “the victim’s three-years, 3 years,” and “the victim’s three-years, 3 years,” and obstructed the victim’s convenience store management by force by avoiding disturbance for about 45 minutes.

Summary of Evidence

[2015 Gohap 1155]

1. Statement by the defendant in court;

1. B written statements;

1. Report on internal investigation (investigation into the confirmation of the record of sales of the damaged card), investigation report (Investigation into the theft card number);

1. A sales slip of a stolen card-using chain [2015 high time 1156];

1. Statement by the defendant in court;

1. A written statement of I;

1. Investigation report (on-site CCTV verification, etc.);

1. The CCTV closure screen (before the judgment was made);

1. Search of the Court Net case, and the application of each statute of the judgment.

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