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(영문) 서울중앙지방법원 2017.10.18 2017고단3942
여신전문금융업법위반등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

On April 2017, the Defendants, as the husband and wife of the English nationality, were recruited to enter the Republic of Korea with a credit card 21 forged in a false manner from the “E” and to use it.

1. No person who violates the Act on Financial Business Specializing in Credit shall sell or use forged or altered credit cards, etc.;

Nevertheless, the Defendants conspired to use or sign a forged credit card on eight occasions from May 22, 2017 to May 24, 2017, as shown in the list of crimes in the attached Form, and attempted to use or refuse to use the false credit card on eight occasions, as if the Defendant’s name was forged in G located in Seoul, Jung-gu, Seoul, as of May 22, 2017.

2. On May 2, 2017, at around 18:00, the Defendants conspired to purchase 2phones in the above G, and acquired goods equivalent to KRW 4,862,500 in total on three occasions in the same manner as indicated in the attached Table No. 5,7,888, and 200 in total from May 22, 2017 to May 24, 2017, by suggesting that the victim’s name, who is the cause of the purchase of 2phones, was a normally issued credit card under the name of the Defendant A, and making a payment as if the Defendant’s name, was a normally issued credit card.

3. On May 2, 2017, the Defendants conspired to purchase electronic equipment at K located in Songpa-gu Seoul, Songpa-gu, Seoul on May 15:03, 201, and completed a credit card (credit card number L, actual card information: a new card on the same card number in the name of M) in the name of Defendant A forged to the victim’s name who caused the occurrence.

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