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A defendant shall be punished by imprisonment for not less than eight months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, from around December 1994 to November 2009, operated a sales agency of Samsung Electronic Equipment with the trade name of “Trisung Digital Card C” from the 1st floor of Chuncheon-si, and from around December 2009 to February 2012, the Defendant operated a sales agency of Samsung Electronic Equipment with the trade name of “Trisung Digital Card E” from Gangnam-si from Gangnam-si, 2009 to February 2012.
The Defendant was asked from F to pay a fee equivalent to 8% of the approved amount on the face of a credit card of another person who wants to have a string of money with a credit card of another person who is an intermediary of card tin.
In fact, the Defendant, despite the fact that he did not sell electronic equipment, obtained credit card numbers, validity period, approval amount, etc. from F by telephone and obtained approval of the card as if he received payment for the electronic equipment, and when he received the payment from a credit card company from the victim company, he saw the “line-holder” as a means of paying the remainder after deducting 8% of the payment from the victim company to F.
Therefore, the Defendant, at around November 4, 2010, delivered the card number, effective period, approval amount, etc. of the credit card member who wants the present financial source by telephone from F, sold the actual electronic equipment, and approved the card as if it was settled with a new card, and then filed a claim with the victim new credit card company for the payment. The Defendant received KRW 4,232,50 from the victim new credit card company as the card price around November 12, 2010 and received KRW 4,232,50 from January 31, 2009 to March 2, 2011, from 68 times in total, from 3,000 to 3,078,67,717,778,71,778, etc., and the Defendant, from 3,000 won to 368,000 won in total, as in the annexed crime list, from around January 31, 2009 to 31, 2011.