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(영문) 대구지방법원 경주지원 2017.06.14 2017고정76
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant borrowed a credit card (TB) from a person who suffered from the next generation of a ship, and entered credit card information such as a card number.

The Defendant purchased goods equivalent to KRW 500,00 with the above credit card from the new weather company (ju) in South-gu, Seoul, on November 23, 2015, using the credit card information obtained by such unlawful means as above, at the 36 new weather company (ju), for the amount of KRW 500,000 with the above credit card. On November 27, 2015, the Defendant purchased goods equivalent to KRW 288,000 from the new weather company (ju) on December 27, 2015, the amount of KRW 195,00, Ulsan-gu, Nam-gu, Ulsan-gu, Seoul, Seoul, and KRW 3,059,000 from the investment of Samsung C&U 317, and on December 19, 2015, with the total amount of KRW 39,000 with the above credit card four times, including KRW 139,000,00.

In this respect, the Defendant traded by using another person's credit card information identified by illegal means.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Acts and subordinate statutes on detailed statements using a complaint and Samsung Card;

1. Article 70 (1) 6 of the Act on Specialized Credit Business concerning facts constituting a crime (Selection of a punishment);

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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