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(영문) 대구지방법원 김천지원 2014.12.12 2014고정669
사기등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The Defendant: (a) around 17:30 on December 27, 2013, the Defendant: (b) opened a clothes room used by the victim D, who is a workplace partner; and (c) cut off cash of KRW 20,000 from the victim’s wall; and (d) cut off a corporate bank body card.

2. Fraud and violation of the Specialized Credit Finance Business Act;

A. On December 27, 2013, the Defendant presented to the victim a stolen corporate bank e-mail card from “F department stores” operated by the victim with no knowledge of the name in Gumi-si, Gumi-si, 21:13, 2013, and had the victim issue a false sales slip to the victim, and then issued two e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail.

B. On December 27, 2013, the Defendant: (a) presented to the victim the instant corporate bank body crow card from Hart operated by the victim, whose name is unknown in Gumi-si G on December 27, 2013, and had the victim prepare the sales slip; (b) signed the sales slip falsely; and (c) issued bread, breas, etc. equivalent to the market price of KRW 5,400 from the victim.

In this respect, the defendant deceivings victims by using stolen credit cards on two occasions, and delivers assets.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to investigation reports (limited to the attachment of a detailed statement of approval for stolen cards);

1. Relevant Article 329 of the Criminal Act, the choice of punishment for a crime, Article 329 of the Criminal Act, Article 347 (1) of the Criminal Act (Fraud), Article 70 (1) 3 of the Specialized Credit Financial Business Act (the use of stolen credit cards), and the selection of fines;

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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