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(영문) 의정부지방법원 2018.01.10 2017고단2553
사기등
Text

Defendant shall be punished by a fine of KRW 9,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On September 17, 2014, the Defendant was sentenced to two years of imprisonment with prison labor for larceny, etc. at the Seoul Central District Court on September 17, 2014, and the execution of the sentence was completed in the Ansan Prison on September 17, 2016.

1. A thief: (a) on March 24, 2017, the Defendant 100,00 KRW 100,000, which is located on the table table, and KRW 10,000, which is located on the table table in the second floor store, and stolen the Defendant’s trademark inspection paper “YSL” worth KRW 1,00,000, which includes gift certificates 2, cash 10,000; (b) resident registration certificates; and (c) resident registration certificates; and (d) cards; and (d) resident registration cards; and (e) driving licenses; and (e) took them out of the store by putting them in the bar.

2. On March 24, 2017, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Business, around 00:34, 2017, by allowing the victim to board the victim’s H taxi in front of the Government-Si, to drive the victim’s H taxi to the neighboring area, and by allowing the Seoul Cheongcheon-gu, Seoul Cheong-gu to pay KRW 50,000 at a stolen E-owned taxi rate by presenting the card completion as one’s own, and inducing the victim to gain property benefits equivalent to the same amount from the victim, and using the stolen credit card.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement of the police statement related to G;

1. E statements;

1. Details of card use;

1. Reports on internal investigation (Listening to the details of the harm inflicted on the victim and the confirmation of the damage);

1. A report on internal investigation (a specific taxi in the e-mail card and a similar internal investigation officer);

1. A report on internal investigation (verification of CCTV inside D points);

1. A report on internal investigation (verification of taxi points in a suspect and tracking of CCTV stations);

1. Previous convictions: Application of a reply to inquiry, such as criminal history, report-based previous convictions and results of confirmation;

1. Article 347 (1) and Article 329 of the Criminal Act related to the facts constituting an offense (the point of fraud), and Article 70 (1) 3 of the Act on Specialized Credit Financial Business (the point of violation of the Act on Specialized Credit Financial Business);

1. Selection of each alternative fine for punishment;

1. Article 37 of the Aggravation of Concurrent Crimes Act.

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