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(영문) 서울남부지방법원 2015.11.05 2014고단1418
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, 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

The Defendant worked as an employee at C cafeteria operated by the victim from December 2, 2011 to August 12, 2013.

1. Crimes related to a lot card;

A. On March 2013, 2013, the Defendant: (a) committed theft by taking out the victim B’s lick Card on the part of the victim, which was kept under his/her custody, in a c cafeteria located in Gangseo-gu Seoul Metropolitan Government, and by taking the victim B’s lick Card.

B. Around March 18, 2013, the Defendant violated the Specialized Credit Financial Business Act: (a) at a new bank located in the Gangseo-gu Seoul Fire-Fightingdong, the Defendant: (b) posted a slot card in the name of B, which was stolen in advance, and released 2.8 million won in cash by entering a password into a card loan account; and (c) withdrawn 2.8 million won in cash on 37 occasions, such as the card loan and cash service as indicated in the attached crime list (1). (d) removed 17,820,000 won in total under the name of card loan and cash service; and (b) used stolen credit cards.

C. On March 1, 2013, the Defendant violated the Fraud and Specialized Credit Financial Business Act: (a) deceiving the victim’s name in Gangseo-gu Seoul Metropolitan Government as if the Defendant had been lawfully entitled to use the said registration card; (b) had the victim prepare a credit card sales slip equivalent to KRW 512,00,000, and signed on the member’s signature column, and used the stolen credit card by issuing it to the victim; and (c) acquired the pecuniary profit equivalent to the total purchase price of the said precious metal amounting to KRW 512,00,000.

2. Crimes related to our cards;

A. A. Around May 1, 2013, the Defendant: (a) committed theft by taking out the victim B’s ownership card and passbook in the above C cafeteria; and (b) in the same manner as the above 1(a).

B. The Defendant, in violation of the Specialized Credit Financial Business Act, manages the victim’s insane at an insane place on May 1, 2013.

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