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(영문) 대전지방법원 2014.08.22 2014고단2138
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1 through 6 shall be confiscated.

Reasons

Punishment of the crime

On January 21, 2011, the Defendant was sentenced to imprisonment for a violation of the Specialized Credit Financial Business Act, etc. by the Incheon District Court, and on September 13, 2013, the Defendant completed the execution of the sentence in the Daejeon Correctional Institution.

1. On May 1, 2014, the Defendant violated the Specialized Credit Financial Business Act: (a) received a request from a person without his/her name (one name C) to reproduce and request a credit card from the person with no name at the forum near Daejeon-dong, Daejeon-dong, Daejeon-dong; (b) around June 13, 2014, around 13:35, the Defendant entered the F’s credit card information, which was entered in advance, into the Nowon-gu, in his/her own business taxi near Daejeon-dong, and made a F’s Samsung credit card (credit card number: G) arbitrarily with another credit card.

In addition, the Defendant arbitrarily created Chapter 8 of the Credit Card in the foregoing manner eight times from June 13, 2014 to June 18, 2014, as indicated in the attached Table of Crimes (Forgery).

Accordingly, the Defendant conspiredd with the above-mentioned person with a false name and forged a credit card.

2. The Defendant in violation of the Fraud and the Specialized Credit Finance Business Act, upon receipt of a request to purchase precious metal with a credit card reproduced by the above person in bad name, was issued by the victim H in Daejeon on June 13, 2014, and presented a forged Samsung Credit Card in the name of Samsung Credit Card in the name of the victim H in Daejeon on June 13, 2014, and received precious metals in the market price of 880,000 won at that place from the victim as if he would pay the precious metal with normal credit card as stated in the above paragraph (1).

In addition, the Defendant received precious metals equivalent to KRW 10,743,00 in total amount of the market price from the victims on eight occasions, as indicated in the attached crime inundation (Fraud, etc.) between June 13, 2014 and June 18, 2014, by the following methods.

Accordingly, the defendant used a forged credit card in collusion with a person who was in bad faith, and received property by deceiving the victims.

3...

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