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(영문) 서울중앙지방법원 2016.06.10 2016고단2615
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence referred to in subparagraphs 1 through 31 shall be confiscated.

Reasons

Punishment of the crime

The Defendant: (a) obtained the credit card forged in the name of the Defendant from a person who was not killed in the name of the Defendant in Malaysia to purchase high-priced Handbags and other goods at a duty-free shop located in Korea from Malaysia to bring them into Malaysia; and (b) consented to the proposal; (c) on April 27, 2016, the Defendant was forged in the name of the Defendant for the purpose of exercising the above name from the person who was in the name of the Defendant in the vicinity of the new wall Malaysia, Malaysia, and then was placed in Chapter 27 of the forged credit card forgery in the name of the Defendant for the purpose of exercising the above name from the person who was in the name of the Defendant.

1. No person in financial business specializing in credit shall use forged or altered credit cards;

Nevertheless, around April 28, 2016, around 17:49:47, the Defendant used credit cards forged for the purchase of goods on 21 occasions a total of 21 occasions, as shown in the attached Table 2 of the daily list of crimes, in which the Defendant purchased bags at 30,449,100 on the 11st floor E stores at the duty-free shop located in Jung-gu, Seoul. In addition, the Defendant used the forged credit cards for the purchase of goods on 21 occasions in total, as shown in the attached Table 2 of the daily list of crimes.

2. In E stores operated by the victim G limited company located at the time and place set forth in paragraph 1, the Defendant presented to the employees of the victim the sum of KRW 9,531,013,013, which was forged in the name of the Defendant, as if the Defendant was a credit card normally issued, and had the said employees settle the sum of KRW 9,531,013,00 on two occasions, and received three separate payments from the victim owner, and from April 27, 2016: 08:50:49 to April 28, 2016 to April 17, 2016:50:1,6,7,7,8,16,16, and17, the sum of KRW 10,062,013, which were six times in total, as in the daily list of crimes.

3. The Defendant who attempted to commit fraud is Seoul around 18:16:20 on April 28, 2016.

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