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(영문) 제주지방법원 2016.08.12 2016고단1072
여신전문금융업법위반
Text

Defendant

A and B shall be punished by imprisonment for two years, by imprisonment for one year and six months, respectively.

No. 14.

Reasons

Punishment of the crime

Defendant

On May 2016, A and B made it difficult to identify the name of the police officer at the beginning of May 2016, F, a Chinese national, where the name of the police officer is unknown, to use the credit card in the said Article (the card in which no information, such as serial numbers, effective period, etc., is included), to use the card, to use it, and to pay 50% of the amount used after forging the credit card, and to use it, to pay it in return for 50%. On May 2016, Defendant C and Defendant D paid 50% of the amount used after forging and using the credit card in return for the said F.

1. Joint crimes committed by the Defendants

A. On May 21, 2016, the Defendants conspiredd to enter the credit card information transmitted from G H H hotel 205 in Jeju-si, into a smartphone in the card box, made the information entered into the card box by using the card box, and made it entered into the card box by using the card box, and made three credit cards in the first name (J, K, and L) by inserting sounding the information entered into the card using the press box, and around that time, up to May 27, 2016, the Defendants respectively set up eight credit cards without authority for the purpose of exercising all over three occasions, such as the attached list 1 in the daily list of crimes, from that time to May 27, 2016.

B. On May 21, 2016, the Defendants using forged credit cards conspired to purchase goods of an amount equivalent to KRW 1,065,00,00, such as smartphones, tables PC, etc. at the N retail located in Jeju-si on May 21, 2016, and present the J credit card in the above-mentioned I name to point out the forged credit card, and using forged credit cards by allowing points to prepare a pre-sale slip and approve it by means of electronic signature, as well as using the forged credit card from around that time to May 23, 2016. The Defendants returned to N sales, O, and again returned to N sales, N sales, and Et in sequence, all over 13 times.

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