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(영문) 대전지방법원 2013.07.12 2013고단837
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, using forged credit cards, shall purchase goods such as tobacco, etc. and sell and encash them. However, D, E, F, and G play a role in purchasing and re-saleing forged credit cards at convenience stores. The Defendant collected the goods purchased and cash received by selling them and conspired with the aforementioned D, E, F, and G to keep and manage them in the office of the Defendant located in Daejeon-gu Daejeon Metropolitan Government H.

1. On May 14, 201, as the Defendant and the Defendant conspired, at around 22:17:15 on May 14, 201, the credit card (credit card number K, Mexico card) forged at the “J” lottery site located in Daejeon Seo-gu, Daejeon, presented to the victim’s name partner, who is an employee, as if he was a normal credit card, and then received tobacco equivalent to KRW 266,000 from the same person and received it, and then purchased goods, such as tobacco in the aggregate amount of KRW 31,825,620 from that time until July 12, 2011, as shown in the attached list of crimes (1).

Accordingly, the defendant, in collusion with the above D, acquired each goods worth 31,825,620 won in total.

2. In addition, as the Defendant and the Defendant conspired, the aforementioned D, F, and G failed to purchase at least 21,618,570 won in total from around 100 times until July 12, 2011 as indicated in the attached Table of Crimes (2) including that: (a) presented to the victim’s name partner, who is an employee, as if the Plaintiff had finished one credit card forged in the “J” lottery located in Daejeon Seo-gu, Daejeon, as if he were a normal credit card; and (b) had attempted to purchase a tobacco equivalent to KRW 544,000 from that person, but failed to purchase it because it was not approved; and (c) had failed to purchase it by failure to obtain approval for the purchase of goods equivalent to KRW 21,618,570 from that time to July 12, 2011.

Accordingly, the Defendant in collusion with the above D, F, and G goods amounting to KRW 21,618,570.

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