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서울중앙지방법원 2016.09.28 2016고단4569

여신전문금융업법위반등

Text

1. Defendant A shall be punished by imprisonment for two years.

Documents Nos. 19 through 29, 32, 32, listed in the total list of seized articles.

Reasons

Punishment of the crime

On December 7, 2012, Defendant C was sentenced to imprisonment with prison labor for larceny on December 7, 2012 and completed the execution of the said punishment in Daejeon Prison on June 3, 2013.

[2] On May 1, 2016, Defendant A received a proposal from Defendant A to purchase a forged credit card product from a person without his/her name (one name “N”) and exchange it with cash, and agreed to give him/her a part of the amount as a profit if it was exchanged for cash. Defendant A, upon delivery of forged credit cards or delivery of credit card information, provided that he/she would divide the said credit card to a person who actually purchases goods and manage it.

Accordingly, Defendant A, along with Defendant D and Defendant A’s post-issuance, who was found to contact with “N” from May 12, 2016 to December 2, 2016, and found as the introduction of Defendant B, C and C, to purchase goods with a forged credit card; Defendant B and D to move the vehicle to a criminal place; Defendant C to move the vehicle to a criminal place; and theO to assist purchase, transportation, and driving of goods.

Defendant

B decided on June 16, 2016 to recruit persons who will purchase products with a friendly P and forged credit card. From June 16, 2016 to June 21, 2016, Defendant E and F who found P and P as the introduction of P, as well as Defendant E and F, who distributed the forged credit card that Defendant B received from Defendant A; P used for specific crimes; P used the vehicle to move Defendant F to the place of crime; and Defendant E used the forged credit card to purchase products with a forged credit card.

Defendant

D also, around June 2016, by soliciting persons who play a role of purchasing forged credit cards with Defendant A, and around June 20, 2016.