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(영문) 수원지방법원 여주지원 2017.04.26 2016고단1584
절도등
Text

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

Reasons

Punishment of the crime

The Defendant became aware of the mother of B and B as an employee at the beauty room and restaurant operated by B from around 2001, and became closely related to B and C from that time.

1. The Defendant in violation of the Act on Financial Business Specializing in thief and credit extension, using the fact that he was closely related to B and C and could freely download at B and C’s house, with a view to driving off C’s credit cards at B and C’s residence and receiving cash services using the said cards.

On June 30, 2015, the Defendant: (a) around 213, the Defendant made cash automatic payments at the office of the branch office of the KB National Bank, Dongwon-gun, Dongwon-gun, Dongwon-gun, the Defendant: (b) included C’s national card (number D) that the Defendant left from C’s residence in the automatic payment machine; (c) received cash services of KRW 500,000,000 in total in the same manner as in the table of attached crimes; and (d) used stolen C’s national card in the same manner as in the table of attached crimes.

2. The Defendant committed a violation of the Act on Specialized Credit Financial Business with C’s credit card as described in the foregoing paragraph (1) with intent to provide financing by paying false sales from a restaurant operated by the Defendant using the above card and receiving a credit card payment from the card company.

On August 28, 2015, the Defendant used stolen credit cards over five times in total, including the use of C’s national card (number D) that the Defendant left from C’s residence at around that time, and the use of stolen credit cards by settling KRW 2,100,000,000.

3. On December 14, 2015, the Defendant of a private document forged, using the fact that he/she had a resident registration certificate of C around December 14, 2015, by using a credit card issued in C’s name.

The defendant.

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