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Defendant
A Imprisonment with prison labor for four months, for three months, and for two months, for defendant D, respectively.
Defendant
C. E.
Reasons
Punishment of the crime
[Attachment] On December 7, 2012, Defendant C was sentenced to six months of imprisonment with prison labor for larceny at the Busan District Court’s Busan Branch Branch on June 3, 2013, and the execution of the said sentence was terminated on September 28, 2016. The Seoul Central District Court sentenced eight months of imprisonment with prison labor for a violation of the Specialized Credit Finance Business Act at the Seoul Central District Court on September 28, 2016, and the said judgment became final and conclusive on October 6, 2016.
Defendant
E On September 28, 2016, the Seoul Central District Court sentenced 10 years of suspension of execution on October 6, 2016 due to a violation of the Specialized Credit Financial Business Act.
【Criminal Facts】
Defendant
A around May 2016, he/she heard a proposal that he/she would purchase a forged credit card product from a person with no name (N; hereinafter referred to as “N”) and exchange it with money in cash, and would make a part of the amount as profits from the cash exchange. After directly forging a credit card by being issued a forged credit card or by being delivered a credit card information and then by directly forging the credit card, he/she intended to divide and manage the said credit card to persons who actually purchase the product.
Accordingly, Defendant A, who was found to contact with “N” from May 12, 2016 to February 2 of the same month, had been found as the introduction of Defendant B, C, and Defendant C, together with Defendant D and the O of the above A, Defendant B and D purchased goods with a forged credit card; Defendant C used the vehicle to move to the place of crime; and theO used the vehicle to assist the transportation of purchased goods and driving.
Defendant
B agrees to recruit persons who play the role of purchasing pro-Japanese P and forged credit cards around June 2016, and from June 16, 2016.
6. Defendant E, who was found by the introduction of P and P, takes the role of distributing the forged credit cards that Defendant B received from Defendant A, P and Defendant E act as physical coloring specific crime objects, and Defendant E purchases forged credit cards.