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(영문) 인천지방법원 2015.03.26 2015고단32
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Seized 20 copies of credit cards (No. 1) shall be confiscated.

Reasons

Punishment of the crime

On December 21, 2014, the Defendant: (a) purchased 20 credit cards forged by a false method from a person with no name (hereinafter “C”); (b) and (c) conspired with the above-mentioned person to distribute the items using a forged credit card; and (c) entered the Republic of Korea through a Malaysia-based Kim Sea International Airport located in the Gangseo-gu Busan Gangseo-dong (hereinafter “C”); and (d) around 16:00 on December 21, 2014.

On December 21, 2014, at around 17:00, the Defendant purchased airline tickets from the International Airport of the Gimhae, the Defendant presented a forged credit card (CIT and E) to the victim D, who is an employee of the place of the purchase, as if it were the credit card duly formed, and used the forged credit card by signing and settling the sales slip, and then acquired the amount equivalent to KRW 753,50,000 at the market price of one airline ticket from the victim.

In addition, the defendant in collusion with the above-mentioned person in name, used forged credit cards on a total of seven occasions from around that time to December 22, 2014, and acquired the total amount of 5,121,400 won of the market price of the goods, such as the list of crimes in attached Form.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of F, D, G, and H;

1. Report on investigation (verification of whether it is a forged credit card), investigation report (verification of whether it is a counterfeited credit card) (Attachment of the response data on the third party card - Forgery card);

1. Each seizure record and seizure list, credit card details, photographs, etc. of seized credit cards, photographs, etc. of seized articles, receipts for sales of each article, receipts for sales of goods, airline tickets, and application of statutes governing entry or departure of individuals;

1. Relevant provisions of the Criminal Act, Articles 347(1) and 30 of the Criminal Act, Articles 70(1)2 of the Specialized Credit Financial Business Act, Article 30 of the Criminal Act, and the choice of imprisonment for a crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Confiscation.

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