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(영문) 춘천지방법원 2013.07.18 2013고정15
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. On May 13, 2012, at C and 01:00, the Defendant thought that he/she had his/her own possession without following necessary procedures, such as acquiring a new physical check lost by the victim E and returning it to the victim.

As such, the Defendant, in collusion with C, embezzled the property of which possession of the victim was separated.

2. The Defendant, together with C, stated in the written indictment of Victim G G in Chuncheon City F on the same day as that of the preceding paragraph, as the victim’s name was misstatement, but corrected as it constitutes a clerical error.

In the operation of H’s “indoor Packaging”, the head of the household issued a food order and paid the price to the Defendant as if he/she was the body card owned by the Defendant, and issued a physical card acquired as referred to in the preceding paragraph, and signed the sales slip and issued it to the said victim, and received food, etc. equivalent to KRW 23,000 from the said victim.

In addition, the Defendant, together with C, received property equivalent to KRW 720,850 in total by using the above physical card in the same manner 11 times in the same manner as indicated in the attached crime list in the I, J, K, etc. of each victim’s name in Chuncheon on the same day.

The Defendant, in collusion with C, used the lost credit card or debit card and acquired another’s property by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness G;

1. Each police statement of E;

1. Data to be submitted by victims and a detailed card statement;

1. CCTV data;

1. Each guidance;

1. Determination as to the defendant and his defense counsel's assertion of an investigation report (to visit the H room or the package door door-to-door investigation), investigation report (to-door police officers' statement confirmation, etc.

1. The details of the crime No. 3, 4, 5, 6, and 11 of the crime list in the summary of the argument are the purchase of goods by using a debit card. However, the debit card is used because it was requested by the customers in the name of the non-name and received the request from the customers.

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