logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2018.02.07 2017고정1294
사기등
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

1. On June 1, 2017, the Defendant: (a) obtained one copy of the debit card from one bank, the victim B lost, and did not follow necessary procedures, such as returning it to the victim; and (b) embezzled the property that the Defendant had, on the idea of the Defendant, lost; and (c) embezzled the property that lost the victim’s possession.

2. From June 6, 2017 to June 8, 2017, the Defendant violated the Act on the Financial Business Specializing in Fraud and Credit, D D D D D D D D D D D D D D D D D D D D D D D D D D, the Defendant’s debit card under the name of the Defendant was lost as described in paragraph 1. However, although the Defendant lost it as if the Defendant had legitimate authority to use it, and the Defendant presented the above debit card to a dental employee in his name and presented it to the Defendant, and paid KRW 302,200 for medical expenses. From June 6, 2017 to June 8, 2017, the Defendant paid the above debit card totaling KRW 320,90,000 for seven times in total, as indicated in the daily list of crimes, and acquired and lost financial benefits and used the lost debit card.

Summary of Evidence

1. Statement by the defendant in court;

1. B written statements;

1. Application of Acts and subordinate statutes on a pre-use card and a detailed statement of use of transportation cards;

1. Article 360(1) of the Criminal Act applicable to the facts constituting an offense (Embezzlement of possession), Article 347(1) (Fraud), Article 70(1)3 (Violation of the Act on Specialized Credit Financial Business) (Article 70(1)3 (Violation of the Act on Specialized Credit Financial Business) of the same Act;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334(1) of the Criminal Procedure Act for the Provisional Payment Order (see, e.g., Article 334(1) of the Criminal Procedure Act (see, e., Article 32(6) of the Act on Corporate Governance of Financial Companies).

arrow