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(영문) 의정부지방법원 고양지원 2015.12.30 2015고단3358
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On November 7, 2014, the Defendant was sentenced to six months of imprisonment for larceny at the Changwon District Court, and completed the execution of the sentence on February 28, 2015.

1. A thief: (a) around 13:00 on May 31, 2015, the Defendant stolen property worth KRW 2,307,000,000 in total on four occasions from the above date to November 15, 2015, including the cell phone of the victim C, bank breaf card of our bank, cash 2,00 won, where the victim’s market price was located in a 200,000 won, which was located in a 98 underground floor located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Mangyeong-gu, Mangwon-si.

2. On May 31, 2015, the Defendant violated the Fraud and Specialized Credit Financial Business Act: (a) purchased DNA tobacco at the “E convenience store” located in Yongsan-gu, Yongsan-gu, Yongsan-gu; (b) obtained a stolen credit card by presenting the stolen credit card to the victim F as if he were the victim himself; and (c) obtained a property equivalent to KRW 4,000 by deceiving the victim; and (d) obtained a property equivalent to KRW 54,100 from the above date and time to October 18, 2015, and acquired, acquired, acquired, and used the stolen credit card at a stolen amount of KRW 54,100,00 in total on six occasions from the above date and time to October 18, 2015, as shown in attached Table 2.

Summary of Evidence

1. Defendant's legal statement;

1. The statement of G;

1. Each statement in the preparation of C, H, I, F, J, K, L and M;

1. A credit card table unlawfully used;

1. Report on internal investigation (on-site inspection, victim's statement, on-site inspection, escape route verification, etc.), investigation report (on-site investigation, ctv investigation, victim H telephone conversations, and CCTV verification in card use);

1. Photographs of credit cards, CCTV screens of convenience stores, and text messages on credit cards illegally used by the suspect;

1. Previous convictions in judgment: Criminal history records, investigation reports (verification of the period of repeated crime of a suspect, invalidation of suspended execution, and confirmation of the execution of punishment).

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