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광주지방법원 2016.06.22 2016고단600

사기

Text

Defendant

Defendant C shall be punished by imprisonment with prison labor for eight months, by a fine of KRW 10 million against Defendant B, and by imprisonment with prison labor for ten million.

Reasons

Punishment of the crime

Defendant

B On January 24, 2013, the Incheon District Court sentenced two years of imprisonment for fraud, which became final and conclusive on March 22, 2013.

Defendant

C was sentenced to two years of imprisonment for fraud at the Incheon District Court on September 13, 2012, and the judgment became final and conclusive on October 26, 2013. On February 6, 2015, the same court was sentenced to three years and six months of imprisonment for the same crime, etc. and the judgment became final and conclusive on April 23, 2015.

1. The Defendants jointly committed the crime of the Defendants recruited loan clients in need of urgency, even though they did not have the intent or ability to obtain loans from the loan clients, and prepared relevant documents, such as an application for loan in the name of the loan requester, as if the loan requester actually purchases a motor vehicle, and then immediately sell the released motor vehicle and immediately sell the released motor vehicle, or acquire the profit of property by delivery of the mobile phone, credit card, etc. of the loan requester at the request of the loan requester. After receiving the loan from the credit card company, etc., the Defendants solicited the loan requester to use the loan for personal purpose or use the credit card of the loan requester for personal purpose and acquire pecuniary profit by arbitrarily using the loan requester's credit card for personal purpose. Defendant A and the Defendant B shall collect and manage the loan requester's credit card, inquire of the loan requester, and deliver the loaner's credit card to the Defendant in order after collecting the loan lender in the region of Gwangju, and then deliver the loan to the Defendant Eul in order.

Defendant

A around December 2, 2011, at the F real estate office located in Gwangju Northern-dong, A, the victim G, is specialized in providing credit card loans.