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(영문) 대구지방법원 2015.01.15 2014고단5301
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On February 20, 2014, the Defendant, along with B, conspired with B to open a credit card in the name of Samsung M&C, in which the Defendant was ordinarily aware of, and the Defendant informed C’s resident registration number and the account number of community credit cooperatives to B. On March 4, 2014, the Defendant applied for the issuance of a credit card in the name of Samsung F&C to a credit card solicitor, and the Defendant informed B of the resident registration number of C and the account number of community credit cooperatives. On March 4, 2014, the Defendant, by telephone, had a taxi engineer known and known to C, engage in the act as if C, and then, was issued one credit card in the name of Samsung F&C Co., Ltd.

Accordingly, the defendant was given property by deceiving the victim in collusion with B.

2. On March 9, 2014, the Defendant, who used a credit card, presented that the credit card was normally issued to the victim as provided in paragraph (1) to the non-indicted taxi driver at the point of destination after boarding the taxi at an irregular place or at the destination, and had the victim settle 5,600 won as the taxi fee, thereby having the victim acquire property profits equivalent to the same amount.

From around that time to March 30, 2014, the Defendant acquired a total of KRW 6,963,250 in the same way from the Daegu metropolitan area to 13 times, such as the list of crimes (1) as shown in the attached Table of Crimes (1).

Accordingly, the defendant deceivings victims to acquire financial benefits.

3. Around March 9, 2014, the Defendant collected Samsung Credit Card in the name of C, which was acquired by the victim, and withdrawn KRW 70,000,00,000 as cash services, in a cash withdrawal machine managed by the Defendant’s public book store located at the Daegu-dong, Daegu-dong, 497-1 Agricultural Cooperatives, as set forth in paragraph (1).

The defendant is Daegu as shown in the annexed list of crimes (2) between around that time and April 9, 2014.

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