logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2012.11.16 2012고정2008
여신전문금융업법위반등
Text

Defendant

Punishments against A shall be 4,00,000 won, and penalties for Defendant B shall be 2,00,000 won, respectively.

Reasons

Punishment of the crime

1. On July 24, 201, at around 02:00 on July 24, 201, the Defendants jointly obtained a false sales slip from the credit card merchant with the knowledge of the fact that E was stolen on the street in front of the Songpa-gu Seoul Da restaurant, and that the EL card was stolen, the Defendants received a false sales slip from the credit card merchant with the intent of withdrawing and distributing money.

2. The Defendants, as described in Paragraph 1, gathered that they would receive false sales slips from a card merchant with a stolen credit card, and received money from the card merchant, and then Defendant B received them:

(a) on July 24, 201, using 490,000 won by the national card in the name of the F stolen in Songpa-gu Seoul Metropolitan Government G car page on July 24, 201;

B. On July 24, 2011, around 02:38, using 490,000 won by the national card in the name of F stolen in the Songpa-gu Seoul H car page;

(c) around 03:59 on July 24, 201, using 470,000 won by the national card in the name of F stolen at the seat of Songpa-gu Seoul Metropolitan Government I;

D. Around July 24, 2011, around 04:18, 200 won was used with the EL card in the name of the F that was stolen from the main point of Songpa-gu Seoul Metropolitan Government I.

Accordingly, the Defendants used stolen credit cards in collusion with E and J.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each prosecutor's interrogation protocol against Defendants, E, and J

1. Each police suspect interrogation protocol against E and J;

1. The police statement concerning F;

1. A written statement;

1. A report on investigation, a report on investigation, and a report on hearing statements after the investigation;

1. Details of currency;

1. Application of each statute on photographs;

1. Article 362 (1) of the Criminal Act (the acquisition of stolens) concerning criminal facts, Article 362 (1) of the Criminal Act (the acquisition of stolens), Article 70 (1) 3 of the Specialized Credit Financial Business Act (the illegal use of each credit card) Article 30 of the Criminal Act;

1. Of concurrent crimes, the former part of Article 37, and Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for detention in a workhouse;

1. Article 334 (1) of the Criminal Procedure Act, each of the provisional payment orders;

arrow