logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2012.06.01 2012고정1092
사기등
Text

Defendant shall be punished by a fine of KRW 300,000.

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

Reasons

Punishment of the crime

1. On September 22, 2011, the Defendant embezzled the lost property with the intention of acquisition without taking necessary procedures, such as acquiring two physical cards (agricultural cooperatives and corporate banks) lost by the victim B and reporting it to the nearby police agencies, etc., and returning it to the victim.

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

A. On September 22, 2011, around 04:59, the Defendant purchased goods equivalent to KRW 3,600 of the market price, such as small liquor 1 and tobacco 1 A, at the Seo-gu Incheon Seo-gu convenience store, and paid the purchase price by presenting that he/she was his/her own physical card, as described in paragraph (1), to the employees in non-name, as if he/she was his/her own physical card.

Accordingly, the defendant received the above goods from the above employee and acquired them, and used the lost check card.

B. On September 22, 2011, around 05:33, 201, the Defendant purchased goods equivalent to KRW 4,300 of the market price, such as one sprink, one roasting kimchi, one roasting kimchi, and one 1 A tobacco, at the Seo-gu Incheon Metropolitan D convenience store, and paid the price by presenting the Agricultural CF card, as stated in paragraph (1), to the employees in non-name, as if it were his/her own physical card.

Accordingly, the defendant received the above goods from the above employee and acquired them, and used the lost check card.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes on receipts of convenience points that a suspect has found two physical cards and additional secured;

1. Relevant Article 360(1) of the Criminal Act concerning facts constituting an offense; Article 360(1) of the Criminal Act; Article 70(1)3 of the Specialized Credit Financial Business Act; Article 347(1) of the Criminal Act;

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

1. Articles 70 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;

arrow