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(영문) 서울중앙지방법원 2014.08.13 2014고단3737
여신전문금융업법위반
Text

Defendant

A Imprisonment with prison labor for ten months, for one year, for one year, and for one year and six months, for each of the defendants C.

except that this shall not apply.

Reasons

Punishment of the crime

1. Defendant A and Defendant B offered a demand for financing by means of a forged credit card by entering information on another person’s credit card from G and H in a Magic line, which would lead to a normal commodity transaction by a credit card, and Defendant A raised a credit card from H, and Defendant B offered to have his share of the above funds divided by obtaining a share of the aforementioned funds by financing a “credit card tin” in a physical manner.

On January 2014, the Defendants received seven copies of forged credit cards, such as IBK credit cards (J), KEB credit cards (L), M in the name of M, CHASE credit cards (N), PNH credit cards (O), PNH credit cards ( Q) in the name of P, and rh credit cards (S), and RN bank credit cards (S) in the name of the Defendants at a coffee shop where the trade names in the Dongdaemun-gu Seoul Metropolitan Government newly established Dong cannot be known.

Accordingly, the Defendants acquired seven forged credit cards for the purpose of exercising them in collusion.

2. Defendant C received and stored a forged credit card from one-person G, and delivered it to H called “T”, which is a forged credit card circulation book, or he directly raised funds by means of the number of card tin pre-fence “de-fence” which pretends that there was a normal commodity transaction by credit card with the said H, with which he would directly acquire part of the funds.

On March 2014, 2014, the Defendant entered another person’s credit card information in a Mabic line and received 99 forged credit cards, as indicated in the list of offenses, from a male who did not know the name he received the direction of Mab G.

Accordingly, the defendant is entitled to exercise the 99 credit cards.

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