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Defendant
A Imprisonment with prison labor for one year, for ten months, for Defendant C, for two years, and for Defendant D, for ten months.
Reasons
Punishment of the crime
Criminal facts of "2016 Highest 7133"
1. Defendant A and Defendant B committed the crime of fraud must obtain approval for use within the limit of funds deposited with an overseas bank when using the e-mail card issued by the domestic credit card merchant. While obtaining approval for use of the e-mail card, the approved amount out of the balance deposited in the relevant account would be suspended, it would be treated as if the approved amount would have not been used after five to seven days have elapsed without claiming the payment to the domestic credit card company, and the scope of balance for using the e-mail card by using the e-mail card is recovered for a certain period of time by repeatedly preparing a false e-mail card with the approval for use of the e-mail card by the overseas bank to the domestic card company for a certain period of time with the approval for use of the e-mail card from the overseas bank to request the payment by receiving it at once with the e-mail card company.
Accordingly, C shall exercise overall control over financial fraud using a e-mail card issued by an overseas bank, such as recruiting domestic credit card merchants who prepare a false e-mail card as if it was issued with a e-mail card at the overseas bank, and Defendant A, along with J and D, prepared a false e-mail card after obtaining approval from a domestic credit card merchant in the name of a credit card merchant in the Seoul metropolitan area, and received it to the domestic card company and claimed payment, and Defendant B received a certain ratio of the claim amount as the fee, and Defendant B conspired with K to make a false e-mail card under the name of a credit card merchant in the Yong-Nam-Nam-Nam-Namn credit card company with a domestic card company to prepare a false e-mail card after obtaining approval for a transaction from the domestic card company in the name of the Yong-Nam-Namn credit card merchant in the Republic of Korea and to pay
1. Defendant A. A.