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(영문) 광주지방법원 2018.12.20 2018고단2986

사기

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

Defendant

A Evidence of seizure from A.

Reasons

Punishment of the crime

The Defendants: (a) in collusion with a person in unsound name, conspired with a lending company employees to transfer money to a large number of unspecified persons; and (b) the Defendants were to take charge of telephone financing fraud (one scam scam scam scam scam scam scam scam scam scam scamscams); (cam scam scamscamscam scamscamscam scamscamscamscams, such as “one scam scam scamscamscamscamscamscams to a savings bank, and one scamscamscamscam scamscamscams to the victims with high interest rates; (d) Defendant A moved money from a person

According to the above public offering, the person who was not eligible for the name is the director of the bank E by telephone from July 11, 2018 to the victim C.

Loans may be extended at a level lower than that of existing loans.

When sending money necessary for credit guarantee, the loan limit may be increased by 4.9% interest to increase the loan limit, and it shall be 35 million won to the G account (H) account in the name of F on July 18, 2018, 700,000 won to the G Bank account (J) account in the name of F on July 18, 2018, and 3 million won to the K bank account (M) in the name of K, and the account holder shall withdraw the above seven million won to the Defendant A, and the Defendant A shall monitor the withdrawal of the cash by the said I in contact with the name in the name in the name in order to report it to the non-resident, and Defendant A received KRW 60,80,000 from the above I near the G Bank account (M) in the name in the name of F on July 18, 200.

As a result, the Defendants conspired with the name infinites and acquired a sum of KRW 45 million from the victim C, and on the same day as the written list of crimes in attached Form C.