Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

No. 1, 4 through 14, 29 of seized evidence.

Punishment of the crime

The Defendants, with the intention of proposing to purchase forged credit cards from persons whose name is unknown and to offer 10% of the total amount of the purchase on the surface of the forged credit cards. They were willing to enter Korea to purchase counterfeit credit cards or use cash exchange services provided at hotels.

1. Around September 7, 2015, Defendant A’s sole crime showed the same attitude that the victim E hotel in Seocho-gu Seoul Metropolitan Government should pay a normal hotel usage fee, and then paid KRW 1,301,960 by credit card in the name of the Defendant after receiving a hotel usage service from the victim.

However, in fact, the credit card used by the defendant for settlement was forged credit card, and the defendant did not have the intention or ability to pay hotel usage fees normally.

In addition, as stated in [Attachment 1]/ 83, the Defendant acquired or attempted to obtain pecuniary benefits equivalent to KRW 24,677,826 by deceiving the victims, and attempted to use forged credit cards or attempted to use them.

2. On October 9, 2015, the Defendants shown the same attitude that they would normally pay hotel usage fees at the time and place as indicated in paragraph (1) around October 9, 2015, and then paid KRW 1,808,950 to the Defendants by credit card in the name of the Defendant A after receiving a hotel usage service from the said victims.

However, the above credit card was forged credit card, and the defendants did not have the intent or ability to pay hotel usage fees normally.

In addition, the Defendants conspired to acquire or attempted to acquire property benefits equivalent to 12,964,950 won in total, as stated in [Attachment] Nos. 84 through 96, and attempted to use or attempted to use forged credit cards.

Summary of Evidence

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