logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2015.09.04 2015고단1974
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[B] The Defendant, along with C, D, E, etc., attempted to acquire money from a merchandise coupon trader in exchange for money by purchasing a one type of a pre-paid card issued by a credit card company and forging it by using “ski money” and “Rabter”, etc., and then exchanging the pre-saleed card at a merchandise coupon trading business establishment, and purchasing high-value gold stuffs, etc. with the pre-saleed card prior to the use of the said discounted card. Accordingly, the Defendant intended to acquire money from a merchandise coupon trader in exchange for money while issuing a non-value-free card.

Accordingly, the Defendant purchased the gift cards, and C made a forgery by reproducing the gift cards, and D received a normal set card and a forged set card from E and a false set card from C, etc. to instruct E and name-free boxes, etc. to purchase money and goods at gift certificates trading business places, or to purchase money and goods directly, and E and name-free boxes, etc. are recruited to play a role in purchasing money and goods.

【Criminal Facts】

1. Fraud;

A. On December 29, 2014, the Defendant: (a) purchased 500,00 won per 1 copy of the Korea Bank BC HF card (500,000 won) with knowledge of the fact that the FF card purchased by her purchaser would sell at a discount immediately after reproduction and would not have any property value; (b) purchased her purchase of the FF card at KRW 500,000 per 1 copy; (c) copied the FF card purchased from the Defendant with the card reproduction equipment; and (d) directed D on the 29th day of the same month that the original FF card was reproduced with the card; and (d) instructed D to exchange the FF with the said original FF card with the said original FF card on the same day; and (e) gift certificates operated by the victim G in Busan-si.

arrow