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Defendant shall be punished by a fine of KRW 700,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
1. On April 25, 2011, the Defendant, even though he did not intend or have the ability to sell a mobile phone, he/she received KRW 568,00 from April 25, 201 to May 18, 201, such as receiving KRW 55,00 from the victim C to the bank account in the name of the victim C, and acquired the money by remittance of KRW 568,000 over five times in total as shown in the list of crimes in the attached list of crimes.
2. No person who violates the Resident Registration Act shall unlawfully use another person’s resident registration number.
Nevertheless, on May 5, 201, the Defendant entered “D”, “E”, and “Adi” into the Internet site’s name to become a member of the Internet site, and used D’s resident registration number unlawfully by entering D’, “D”, “E”, and “Adi” into the Internet site’s name in order to become a member of the Internet site, based on D’s personal information that he/she came to know while she was working for at least 08:30 before
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement made to G, H and I;
1. Written statements J and K;
1. Response to communications data;
1. Application of Acts and subordinate statutes to the investigation report (with respect to the person in handphones and the nominal owner);
1. Relevant Article 347(1) of the Criminal Act (Dismissal of Fraud), Article 37 subparag. 10 of the Resident Registration Act (illegal use of resident registration numbers) and selection of fines for each crime;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;