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(영문) 서울중앙지방법원 2016.04.20 2015고단7976
여신전문금융업법위반등
Text

Defendants shall be punished by imprisonment for one year.

No. 10 of the seized evidence shall be from Defendant B, and seized No. 11 to 1.

Reasons

Punishment of the crime

1. Joint crimes committed by the Defendants

A. From December 8, 2015 to December 19: 56, 2015, Defendants in violation of the Act on Fraudulent and Credit-based Financial Business, purchased goods of an amount equivalent to KRW 394,00,00 in terms of the department store lock-dong 40-1, Songpa-gu Seoul Metropolitan Government, and entices employees of the place by presenting forged credit cards as if they were genuine credit cards, and by deceiving employees of the place by paying the said amount as if they were genuine credit cards, and by receiving goods of an amount equivalent to KRW 394,000 from employees, and by taking them through the delivery of goods of an amount equivalent to KRW 394,000 from employees to 30:45 on December 8, 2015, Defendant A and Defendant C obtained them from 0:45 on December 18, 2015 to 40:42 on December 12, 2015 to 18:5:6 on December 26, 2015 to 16:68.

As a result, the Defendants conspired to use a forged credit card and deceptioned victims by receiving money and valuables.

B. On December 8, 2015, the Defendants were to acquire forged credit cards (credit card number: J) from the victim I located in Yongsan-gu Seoul Metropolitan Government to purchase goods equivalent to 300,050 won from December 17, 2015, and attempted to acquire the said goods by suggesting the forged credit card as if they were genuine credit cards. However, as shown in attached Table 2, including the refusal of approval from the issuing company of the relevant card and the attempted payment, Defendant A and Defendant C appears to have expressed from around 00:42 on December 8, 2015 to December 18: 29, 2015, and again from around 12:34 on October 12, 2015 to December 18, 2015 to around 15:58, 2015 to 20:58 on December 18, 2015.

From December 10, 2015 to December 03:26, 2015, a total of 34,197,50 won is delivered over 52 occasions and shall be acquired through fraud.

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