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Defendant shall be punished by a fine of KRW 500,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Reasons
Criminal facts
1. Around July 15, 2016, the Defendant embezzled, on his/her own initiative, he/she did not take necessary procedures, such as acquiring one credit card lost by the victim C at the five bus stops located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, and returning it to the victim.
2. Violation of Acts in financial business specializing in fraud and credit;
A. On July 15, 2016, at around 17:19, the Defendant was provided with 2,600 won in the name of the victim in Gwanak-gu in Seoul Special Metropolitan City, due to the fact that he was unable to operate the victim’s name, and then was provided with 2,600 won in the name of the goods by presenting the new credit card acquired as described in paragraph (1) as one’s own act, and used the credit card lost by allowing the said victim to settle 2,600 won in the name of the goods, and by deceiving the said victim, the Defendant was provided with goods worth 2,60
B. On July 15, 2016, around 17:24, 2016, the Defendant was provided with physical interest at H Eart in the operation of the victim G in Gwanak-gu in Seoul Special Metropolitan City, the Defendant used a credit card lost by allowing the said victim to settle KRW 11,930 as the price for the goods by presenting the new credit card acquired as described in paragraph (1) as one’s own act, and by deceiving the said victim, acquired the said victim with goods worth KRW 11,930 at the market price.
Summary of Evidence
1. Statement by the defendant in court;
1. Details of the use of photographs and cards by cutting off CCTVs of E;
1. Photographss and receipts by cutting H CCTVs;
1. Application of the Acts and subordinate statutes to photograph the CCTV related to the defendant's happiness
1. Relevant legal provisions for facts constituting an offense, Article 360(1) of the Criminal Act (the point of embezzlement of deserted articles in possession), Article 347(1) of the Criminal Act (the point of fraud), Article 70(1)3 (the point of fraudulent use) of the Act on Specialized Financial Business for Credit, and the choice of fines, respectively;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The order of provisional payment;