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(영문) 서울남부지방법원 2012.12.05 2012고정3814
여신전문금융업법위반등
Text

Defendant

A A Fines 1,500,000 won, Defendant B’s fine 2,000,000 won, and Defendant C’s fine 1,000,000 won.

Reasons

Punishment of the crime

Defendant

C is the friendship of Defendant A, and the convenience store in Yeongdeungpo-gu Seoul E24 City is employed by Defendant A, and Defendant B is the male-gu of Defendant C, and the Yeongdeungpo-gu Seoul Metropolitan Government F Family is operated by Defendant C.

1. At around 01:00 on April 2, 2012, Defendant A embezzled the victim’s new physical check card in the name of the victim G, one credit card in the name of the victim’s father H, one credit card in the name of the victim’s father H, and one wall containing 20,000 won in cash (on a market price of 1.30,000 won), without taking necessary procedures, and without taking necessary procedures such as returning it to the victim.

2. The Defendants conspired to use the above physical card and credit card acquired by A as described in paragraph (1) and used the lost credit card as follows.

The Defendants, around 02:07, around April 2, 2012, 02: (a) around 02:07, under the above E, 1 of the surface of water at the display stand (on the market price of KRW 13,000). Defendant A was using the above check to Defendant C, and Defendant C was using the credit card which was lost after paying the said two-day payment with the above card.

B. At around 02:25 on April 2, 2012, the Defendants used the above F F Fp, Defendant B used the said credit card that was dryed from Defendant A to pay 63,000 won for liquor, etc. and lost credit cards.

C. At around 02:40 on April 2, 2012, the Defendants used the above F F F head office, and Defendant B used the above F F head office to pay 134,000 won for alcoholic beverages, etc. using the said CF card drawn by Defendant A.

On April 2, 2012, at around 08:04, the Defendants purchased non-processed goods, and Defendant B purchased the above e-mail card that he received from Defendant A, and Defendant C used the lost e-mail card by settling 24,000 won with the above card.

E. The Defendants, around 09:07 on April 2, 2012, at Yeongdeungpo-gu Seoul, and Defendant B.

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