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(영문) 울산지방법원 2018.08.14 2018고단1599

사기등

Text

Defendant

A Imprisonment with prison labor of one year and six months, imprisonment with prison labor of Defendant B, and imprisonment with prison labor of one year, and imprisonment with prison labor of two million won.

Defendant .

Reasons

Criminal facts

1. An employee of the phishing organization, such as Defendant A and B’s joint criminal act “F”, “G”, and “H”, assumes phone calls from many unspecified victims, thereby misrepresenting to a financial institution, and making a false loan to the victims for the purpose of raising credit rating or paying money to the victims as a guarantee insurance premium, as if they were to make a false loan at a low interest rate.

Defendant

A and B came to know each other while working at a restaurant among the “J” located in Songpa-gu Seoul, Songpa-gu, around October 2017. Defendant A, on October 2017, at the middle of the route of the People’s Republic of China, at a mutual influent restaurant, Defendant A, who was in charge of the commission of the head of the Tong, to pay 100,000 won per page of the head of the Tong if he/she lent the head of the Tong from the “F”, which is a constituent of the organization of the head of the Tong-gu, and to pay 1% of the amount of the withdrawal at the face of the head of the Tong to receive a proposal and to receive it on November 2017, 2017, to Defendant B paid KRW 100,000 per loan of the head of the Tong, and to find the money deposited in the account to Defendant B by 10% of the amount of money deposited in the account, or by 20% of the money deposited in the account.

Afterwards, the Defendants received the money from a borrowed account, such as the Saemaul Treasury account in the name of L (M) managed by the Organization of Washington in accordance with the orders of the employees of Bosing operation, and transferred or golded from the money to another account.