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(영문) 수원지방법원 2012.05.10 2012고단67
여신전문금융업법위반등
Text

Defendant

A Imprisonment for one year, Defendant B shall be punished by imprisonment for six months, and Defendant C shall be punished by a fine of 1,00,000 won.

Defendant .

Reasons

Punishment of the crime

Defendant

On April 16, 2009, A was sentenced to imprisonment for a violation of the Specialized Credit Financial Business Act at the Seoul Northern District Court, and the execution of the sentence was terminated on January 3, 201.

1. Defendant A and B’s joint criminal conduct with H and I made a copy of the credit card used in Korea at the Kmoel located in the Gangnam-gu Seoul Metropolitan Government, Gangnam-gu, Seoul Special Metropolitan City, on July 201, and intended to purchase and sell the forged credit card and tobacco, etc., and the above A would purchase the credit card and copy the credit card and provide information purchase cost and manage the funds. The above H forged the credit card and purchased the tobacco, etc. at the convenience store with a forged credit card, and the above I conspired that the said I would receive 10% of the amount of tobacco and receive 10% of the amount of tobacco, and the above A and the above H would have divided one half of the profits.

Defendant

A around July 201, 201, the purchase cost of overseas credit card information amounting to 15,000 to 30,000 won per credit card was insufficient. A demanded Defendant B to substitute for the purchase cost of overseas credit card information, and the above B offered to receive the purchase price of name cards, name cards, and name cards on the ker belt purchased with a forged credit card through the above A while taking the purchase cost of overseas credit card information.

Defendants from July 201, 201 to the same year

9. Until June 1, 200, the Defendant A purchased a credit card fabrication device at the Kelel, Lelel, and Nelel located in Dongdaemun-gu Seoul Metropolitan Government, Dongdaemun-gu, Seoul Metropolitan Government, and Defendant B purchased a credit card fabrication device; Defendant B purchased a credit card fabrication device on July 27, 201; and

8.3. 1 million won, and the same year;

8. The purchase cost of overseas credit card information amounting to KRW 3.5 million on 5 million on 19.5 million on 19. The non-indicted H executes a credit card reproduction program on the computers installed in each of the above Moel, installed a credit card screen and a credit card printer, and there is a white paper that has no credit card information received from an unspecified person by linking the card screen with the overseas hosting site.

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