Defendant

A Imprisonment with prison labor for a year and two months, each of the defendants B and C shall be punished by imprisonment with prison labor for a year.

Seized evidence 1 through 9, 25.

Punishment of the crime

Defendant

A, Defendant C, E (E, one person referred to as “F”), and Defendant B and G (G, one person referred to as “H”) are those of Chinese nationality.

E and G have forged credit cards to purchase precious metals, cosmetics, tobacco, etc. in Korea.

E and G, using both angles, T-dopings, credit card reading machines, and Nowon-North Korea, in which credit card forgery programs are installed, input of information on issuance to a credit card without storage of any information, thereby forging a credit card, and Defendant A and Defendant B, and Defendant C received a proposal from E and G to offer travel expenses or daily allowances at the time of purchase of goods in Korea, and intended to commit a crime using forged credit card, respectively.

1. Joint Crimes between Defendants A, B, E, and G: Violation of the law of financial business specializing in credit due to the use and attempted use of forged credit cards, fraud, and attempted fraud in respect of precious metal located in Jongno-gu Seoul, Jongno-gu, Seoul, around April 29, 2017, the Defendants purchased precious metal amounting to KRW 8,218,00, and signed on the sales slip with the names of victims who are not aware of forgery as payment for the purchase of precious metal amounting to KRW 8,218,00, and signed on the sales slip.

In addition, the Defendants, E, and G conspired from April 26, 2017 to the end of the same month from April 29, 2017, using forged credit cards over a total of two occasions, such as (1) a net sum of 10,718,00 won, taking over property equivalent to the total of 10,718,00 won, and taking over property in the same way during the above period, as shown in paragraph (1) of the attached list of crimes in the same manner.