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Reasons
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(영문) 인천지방법원 2019.07.11 2019고단2836
여신전문금융업법위반
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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On February 2, 2016, the Defendant, along with B and C, planned to use forged credit cards with Chinese credit card reproducers, to earn profits by using forged credit cards in Korea, as well as B and C, to take charge of copying credit cards under the name of others, and the Defendant had B and C provide interpretation so that they can use reproduced credit cards.

Then, around February 17, 2016, the Defendant entered Korea with B and C, and drinks alcohol with D, E, Gangnam-gu Seoul F, and G on the first floor underground level of entertainment tavern around the same day, and presented 23:08 of the same day, as if he/she were genuine credit card, I card (credit card number: J) in the H’s name that was forged by B and C’s in an irregular manner to pay 4 million won. Then, around 23:09, around 23:22, around 23:2, the Defendant paid 400,000 won with the above card, and around 23:23:23:4 million won with the above card, and around 23:23:23, 3.5 million won with the above card, respectively.

Accordingly, the Defendant used forged credit cards in collusion with B and C.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness D or K;

1. A report on the arrival of internal organs;

1. Report of investigation (investigation of a suspected criminal suspect);

1. Investigation report (specific as the suspect);

1. Details of 112 reported cases;

1. A credit card approval receipt;

1. As to the defendant's assertion on the immigration status of individual

1. The Defendant alleged that B and C were to interpret when purchasing gold with a forged credit card, but did not participate in the crime as indicated in the judgment.

2. The Defendant entered the Republic of Korea on February 17, 2016, with B and C, around 11:30, and the said three parties agreed to enter China on February 28, 2016, and agreed to commit the crime. Upon the occurrence of the crime, the said three parties escaped to China on February 20, 2016, and the Defendant, prior to the crime, purchased money by forgery of credit cards by B and C to Korea.

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