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(영문) 청주지방법원 2018.05.18 2016고단2129
사기등
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

1. On July 2015, the Defendant: (a) around July 2015, at the victim C’s house located in Cheongju-si, Cheongju-si, and (b) at the victim’s house located in Cheongju-si B, the Defendant stolen the victim’s new card in the victim’s name from the victim’s wall who was locked by making use of the gaps in which the victim was locked.

2. On March 2, 2016, the Defendant in violation of the Act on Specialized Financial Business was using a stolen credit card by inserting a new card in the name of C, like the foregoing paragraph (1), and withdrawing KRW 1,027,755 as a cash service, from around that time, using a stolen credit card as well as withdrawing KRW 5,867,258 in total nine times as in the attached Table (1-1), such as in the attached Table of Crimes (1-1).

3. On March 2016, around the end of March 2016, the Defendant stolen a new card in the name of the victim from the wall of the victim who was a client of the living room using the cresh in the victim’s house by making use of the cresh in the victim’s cresh.

4. On March 10, 2016, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Financial Business: (a) purchased goods equivalent to KRW 8,150 from D, which was located in an infinite city, and presented a new card in the name of the injured party C, which was stolen as prescribed in the above paragraph (3), to an employee of the injured party; (b) the Defendant did not have the right to use the said card for settlement purpose.

From around that time to May 12, 2016, the Defendant purchased goods equivalent to KRW 1,849,300 in total on 70 occasions as shown in the annexed crime list (2) from around that time to around 12, 2016 with a stolen new card, and settled the price with a new card in the name of C.

Accordingly, the defendant, by deceiving victims, received property and used stolen credit cards.

Summary of Evidence

1. The police of the defendant.

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