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(영문) 수원지방법원 안양지원 2014.02.11 2013고단923
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

"2013 Highest 923"

1. On February 2013, the Defendant jointly committed a crime with E, F, and one-time wounded noble persons (one-person G and H) with intent to play a role in purchasing and delivering goods on behalf of a forged credit card by using a forged credit card, and introducing E, which was known to them in the course of engaging in labor at the year’s criticism, in the past.

In addition, the defendant and E, with the proposal of providing information on the persons who will work together with the name-free winners, recruited the F to bear the criminal method of E to the Internet job seeking advertisements, and the F to share the fee if the F purchases the goods at the designated place.

Accordingly, on March 13, 2013, at the J store operated by the victim I in Gyeyang-gu, Anyang-dong 627-287, Ansan-dong, Anyang-si, 627-287, the F presents to employees K as if he was a normal credit card, and after signing on the sales slip, submitted 60,000 won in total from the above K, and received 660,000 won in total from the above K. On March 13, 2013, at the NM store operated by the victim M in the same building on the same building on March 14:33, 2013, by using one of the above L, 910,000 won in total from the employee O using one of the above L’s one by the aforesaid method.

Accordingly, the defendant, in collusion with E, F and nameless wounded noble persons, received property of 1,570,000 won in total by deceiving those persons on two occasions, and used forged credit cards.

2. Jointly committing offenses with those who are in common with E and those who have no name;

A. The Defendant violated the Fraud and the Specialized Credit Financial Business Act: (a) transferred the forged credit cards from the above bearers to E; and (b) purchased the goods with the said cards, and then classify them into the available cards and the card which is impossible to be used, and (c) returned them to the Defendant, the Defendant was in charge of delivering them to the false names.

Accordingly, it.

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