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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 서울남부지방법원 2013.11.27 2013고단3609
여신전문금융업법위반
Text

Defendants shall be punished by imprisonment for six months.

However, as to the Defendants for a period of one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

B around 20:00 on June 4, 2013, at the vicinity of the subway station in Yeongdeungpo-gu Seoul Metropolitan Government, the Defendant promised to collect and store credit card information by collecting 30,000 won per credit card when collecting other person’s credit card information. The Defendants offered service at the gas station on July 4, 2013, and conspired to collect and store the credit card information by means of flatizing it from customers.

Accordingly, around July 10, 2013, Defendant B opened the said card information tape with Defendant A, Defendant A around August 21, 2013, and around August 21, 2015, Defendant A collected and retained the new card under the name of Guro-gu Seoul Metropolitan Government “D station” located in Guro-gu Seoul Metropolitan Government, and Defendant B collected and retained the credit card information of the victim in the said card information tape.

As a result, the Defendants conspired to hold another person's credit card information by illegal means.

Summary of Evidence

1. Defendants’ respective legal statements

1. E statements;

1. Application of statutes on seizure records of prosecution, police records, and seizure lists;

1. Article 70 (1) 6 of the Specialized Credit Finance Business Act and Article 30 of the Criminal Act concerning facts constituting an offense. Article 70 (Selection of Imprisonment);

1. Article 62 (1) of the Criminal Act on the stay of execution (Taking into account that the accused has no criminal record);

1. It is so decided as per Disposition for the reasons under Article 48(1)1 of the Criminal Act of confiscation;

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