logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 홍성지원 2014.10.07 2014고단415
사기등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 9, 2011, the Defendant was sentenced to a suspended sentence of two years on August 25, 201, which was sentenced to imprisonment with prison labor for a violation of the Registration of Credit Business and Protection of Financial Users Act at the Suwon District Court, and the judgment was finalized on August 25, 201.

1. Around October 14, 2010, the Defendant: (a) proposed to the effect that “a loan is made by means of a card to the victim D; (b) instead, the Defendant would pay for the goods in installments to the victim’s name,” and (c) obtained Kwikset through Kwikset Services, one new card, one Samsung Card, one password, and one credit card number and password, and one credit card number and password from the victim.”

Accordingly, the Defendant transferred KRW 15 million to the same victim on the same day, and pretended to sell goods through the name influence box belonging to the approval team of the above lending company, and used KRW 5 million with the above Samsung Card from the above Samsung Home Shopping Co., Ltd. around October 14, 2010, KRW 9.9 million with the above Hyundai Card from the same Home Shopping Co., Ltd. around October 15, 2010, and KRW 7 million with the above new card from the same Home Shopping Co., Ltd. around November 22, 2010.

2. Crimes against victims E;

A. On April 29, 201, the Defendant violated the Specialized Credit Financial Business Act: (a) around April 29, 201, at a non-loan office located in the Suwon-si transfer-dong, the Defendant suggested to the effect that “A victim E is a EL financial counselor, and is able to pay in installments the overdue card price. If a settlement of overdue payment is made, the Defendant sent the card, instead of sending the card, and instead, to pay in installments the price of the goods that would be purchased with the card 24 months’ amount; and (b) through Kwikkset Services, the Defendant received from the victim a new card in the name of the victim and its password.

Accordingly, the defendant remitted 6.5 million won to the victim's credit card payment on the same day, and the above lending company.

arrow