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(영문) 서울중앙지방법원 2016.04.20 2015고단8022
여신전문금융업법위반등
Text

Defendants shall be punished by imprisonment for one year.

Nos. 1 through 10, 18 through 27, and 54.

Reasons

Punishment of the crime

Defendants are Ruinamena.

Defendants entered the Republic of Korea on November 25, 2015.

Defendant

A is the E (E; hereinafter referred to as “E”) who is the accomplice of the nationality of Ruania.

On December 17, 2015, Defendant B (hereinafter referred to as “B”) entered the Republic of Korea with Defendant B’s accomplice F (F, and detained on December 16, 2015) using separate aviation routes of the Do, and entered the Republic of Korea with Defendant B (hereinafter referred to as “B”).

After entering the Republic of Korea, the Defendants received, from a person whose identity information using the name of “G” or “H” was unknown, a forged credit card that was issued in France was reproduced and forged on the magal part of the credit card.

1. On December 2, 2015, the Defendants conspired to purchase goods or withdraw cash with a forged credit card received from the said “H” at the J hotel in Jongno-gu Seoul, Jongno-gu, Seoul.

(a) No person who violates the Acts in financial business specializing in fraud and credit shall use forged credit cards;

The Defendants, in collusion, purchased goods equivalent to KRW 2,00,00 on December 2, 2015, which are oral stores located in Yongsan-gu Seoul, Yongsan-gu, Seoul, with the purchase of goods equivalent to KRW 15:4:25,00,00 on the card surface, and received forged overseas credit cards (real information: card number M, issuing company SDRVSA, English name B) with the normal issuance of the card "," and presented as if they were entitled to use the card, and with the settlement approval and received the total amount of KRW 2,00,00,000 from December 2, 2015 to December 02, 02:08 to 15:50 on the same day, with the credit card purchase of forged goods or the total amount of KRW 12,104,100,000 on the card surface as shown in attached Table 1-2,000 on the card surface.

Accordingly, the Defendants conspired to induce victims, thereby inducing them.

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