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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On July 2, 2014, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Daejeon District Court on July 2, 2014 and the judgment became final and conclusive on November 14, 2014.
1. On August 27, 2013, the Defendant in violation of the Victim C’s Exchange Card-related Fraud and the Act on Financial Business Specializing in Credit-Related Business, the Defendant would receive a loan from the Victim C by raising credit rating by raising the credit rating at the parent conference located in the Gwanak-gu Seoul Special Metropolitan City D Dfold.
However, the loan should not be extended if there is any loan loan, and if the credit card is lent, the credit rating will be extended to the loan by managing it with no problem.
However, the Defendant did not have any intention or ability to make a loan for a pre-tax loan by managing the credit card of the victim and raising credit rating, as it was difficult for the Defendant to properly pay the loan even when using the credit card of the victim due to his/her difficulty in living at the time, and thus, there was no intention or ability to have the loan for a pre-tax loan by raising credit rating.
As such, the Defendant, by deceiving the victim, received one copy of the foreign exchange card (F) around August 28, 2013 from the victim, and used the said foreign exchange card over 11 times from September 1, 2013 to September 30, 2013, and then did not pay 3,398,980 won in total, as shown in attached Table 1, from September 1, 2013 to September 30, 2013, thereby obtaining economic benefits and using the credit card acquired by deceiving the victim.
2. On September 2013, the Defendant in violation of the Act in violation of the victim C’s name cards, Samsung Card-related fraud, and credit-related finance business shall create and use a credit card to raise credit rating to the victim C in order to obtain a loan from a third party, and make a settlement by paying the credit card.
Therefore, it is possible to apply for two copies of the four credit cards. Accordingly, the credit card will be received and then the credit card will be received.