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(영문) 대구지방법원 영덕지원 2014.07.23 2014고단25
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date of the final judgment.

Reasons

Punishment of the crime

1. Around October 26, 2012, the Defendant forged private documents: (a) at the agency of (State) D Cosmetics located in Seojin-gu, Jeonjin-gu; (b) entered the card name column “5” in the name column, “E” in the name column, “F” in the bank name column, “F” in the bank name column, and “G” in the account number column; and (c) signed next to the name of E.

Accordingly, for the purpose of exercising rights and obligations, the Defendant forged an application form for membership of Samsung Card in the name of Samsung Card Co., Ltd.

2. The Defendant at the above date, time, and place, submitted to Samsung Card Staff H an application for membership registration, which was forged as above, and exercised as if it were duly formed.

3. Larceny;

A. A. A. A. On October 30, 2012, the Defendant was issued a Samsung Card ( Card No. K) issued by gathering the said Samsung Card in the name as above at the J Heodong-gu, Hongjin-gu, Seoul, on or around October 30, 2012. The Defendant received an application for the re-issuance of the said Samsung Card from a new bank Seo-gu, U.S. financial center located in 1609-18 prior to the same day, with the 1600,000 won, by inserting the said Samsung Card into a cash payment machine managed by the victim’s new bank Seo-gu, Seoul Financial Center, which was installed at the same time. (2) On November 20, 2012, the Defendant was issued a new card No. 1600,000 won with the said Samsung Card, as if the Defendant was the said Samsung-gu, Seojin-gu, Seoul, and as if the Defendant had been in front of the said Samsung.

On the 22th day of the same month, at around 14:52, the Defendant: (a) placed the said new card at the 1609-18 main office of a new bank, which was established at the 1609-18 main office of a new bank, in an automatic cash payment machine managed by the e-mail-based financial center for the victims; and (b) withdrawn KRW 1,50,000 by cash services.

B. On November 15, 2012, the Defendant for theft against the victim L is operated by the victim L, a victim in So-jin-gu, So-gu, Chungcheongnam-gu, Seoul.

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