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(영문) 의정부지방법원 2014.11.10 2014고정1117
여신전문금융업법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

B around 03:00 on October 17, 2013, while drinking alcohol with the victim E (inn, 37 years of age) and the victim was under the influence of alcohol, B cut off the victim's agricultural bank debit card owned by the victim, one credit card, one driver's license, one resident registration certificate, and one resident registration certificate.

B, as seen above, the Defendant, who had stolen the victim’s credit card, etc. and carried the alcohol together, did so by drinking the said stolen card with the victim’s credit card, etc., and the Defendant consented thereto, and had the victim use the victim’s credit card together.

around 1:26 on October 17, 2013, the Defendant used a stolen debit card of 1,575,439 won over 12 times in total, as indicated in the crime sight table, in order to settle KRW 240,000 with the payment, “F” located in the same ducheon-si, as well as “F” in the inside bank of the trade name, as seen above. From that date, the Defendant used a stolen debit card of 1,575,439 won over 12 times in total, as indicated in the crime sight table from that date to 17:49 on that date.

Summary of Evidence

1. Protocol concerning the examination of each police suspect against the defendant or B;

1. Application of Acts and subordinate statutes concerning police statements to E;

1. Selection of fines under Article 70 (1) 3 of the Specialized Credit Financial Business Act concerning criminal facts;

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

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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