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(영문) 인천지방법원 2018.03.29 2017고단8350

사기

Text

Defendant

A, C, D, and E shall be punished by imprisonment with prison labor for one year and six months, and Defendant B shall be punished by imprisonment with prison labor for one year.

Reasons

Punishment of the crime

[criminal record] On May 25, 2017, Defendant C was sentenced to a suspended sentence of ten months for criminal fraud, etc. at the Incheon District Court, and the judgment became final and conclusive on June 2, 2017.

[2] The criminal facts H et al. management of the Bosing organization will give a loan to an unspecified number of victims in connection with the opening of a mobile phone after leaving a phone to the general public and misrepresenting the employees of the financial company

It is an organization composed of incentives that make false statements, liability to recruit a large account that recruits a large amount of damage, liability to withdraw the amount of damage, etc.

Defendants left China on March 2013, according to H’s proposal, and were detained as the incentive for the organization.

Defendants and Bosing employees sent letters soliciting loans to many unspecified persons, and then, they want to borrow loans by misrepresenting financial companies at the time of telephone from the applicants for the loans and linking them with the opening of mobile phones.

The author tried to obtain money from victims in a false manner, such as mobile phone and fee, and deletion of loan inquiry records.

1. Joint crimes committed by the Defendants

A. On April 15, 2013, Defendants and Bosing staff of the victim I conspired with the victim I to call to the victim I and misrepresent the financial company staff in China, and then “I can make a loan if I sent a cell phone via one mobile phone and deposit the cost of deleting the credit inquiry details.”

‘Falsely speaking, the victim sent one unit of 200,000,000 won of the market price to Kwikset Service, and transferred KRW 2,10,00,000 to J J account (Account Number:K).

As such, the Defendants, in collusion with the singishing staff, acquired 1 and 2,10,000 won of the market price from the damaged person.

B. On April 15, 2013, the Defendants and employees of the Defendants committed fraud against the victim L, in collusion.