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(영문) 서울중앙지방법원 2013.07.04 2013노1311
여신전문금융업법위반등
Text

The judgment below

Part concerning Defendant B and D shall be reversed.

Defendant

B and D shall be punished by imprisonment for two years.

seizure.

Reasons

1. The summary of the grounds for appeal (for defendant A, 4 years of imprisonment, confiscation, defendant B: imprisonment with prison labor for 3 years, confiscation, confiscation, defendant C: imprisonment with prison labor for 6 years, confiscation, defendant D: imprisonment with prison labor for 2 years and 6 months, confiscation) is too unreasonable.

2. Determination:

A. Although the above defendants A and C are the time to commit the crime of this case, the crime of this case is committed by the above defendants. However, the crime of this case is committed by the above defendants through a forged credit card and passport (in the case of the defendant A, about KRW 240 million, about KRW 310 million, about the attempted fraud, about KRW 220 million, about the attempted fraud, about KRW 280,000,000, and about KRW 280,000,000 in the case of the defendant C) systematic and intelligent crimes, which interfere with international credit card transaction order, and there is a very poor quality of the crime, and there is a great need to strictly punish the persons who participated in the crime of this case. The defendant A raised the defendant B, who is his wife, to the crime of this case, and the defendant C did not merely commit the crime of this case, but also take into account the motive of the crime of this case and the remaining defendants, and there is no significant proportion of the motive or reason to recover the crime of this case.

B. The crime of this case by Defendant B and D is organized and intelligent crimes committed by the above Defendants through a forged credit card and passport, thereby impairing the international credit card transaction order. Therefore, the crime of this case is highly poor and there is a great need to punish those who participated in the crime, and the damage recovery is not performed.

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