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(영문) 대구지방법원 2015.06.18 2015고단1878

사기등

Text

Defendant

A Imprisonment with prison labor for two years and for eight months, respectively.

However, the defendant A is not subject to this judgment.

Reasons

Punishment of the crime

1. The Defendants’ co-principal Defendant A is a person engaging in small-amount loans (mediations) that offer loans to those in need of electricity after having paid loan advertisements at the place of daily advertisement, such as cross-sections, and Defendant B was aware of Defendant A on March 2015 and assist in providing loans (mediations) in compliance with Defendant A’s instructions from that time on March 2015.

On April 1, 2015, the Defendants advertised on a daily advertisement with the following contents: “The amount of cash needed, 500,000 won from 50,000 won to 500,0000 won from the day, the number of persons in arrears, the number of persons in arrears, and the kind-friendly consultation E” on the first and second day of April, 2015, and conspired to receive loans from the lending company against those who want to obtain a small amount of loan by receiving the loan from the lending company, and then withdraw it. Defendant A was responsible for the loan-related affairs by deceiving victims, and Defendant B was responsible for the withdrawal of the amount of damage.

Defendant

A around 14:00 on April 10, 2015, at the G convenience store located in the Gyeongdong-gun, Gyeongdong-gun, Gyeongdong-gun, a false statement was issued to the victim H (31) who called the loan advertisement to the effect that “I will prepare a letter of delegation related to the loan, and to lend five million won if I would know the password along with an identification card, passbook, cash card, etc., and to lend five million won to the KS bank account in the victim’s name.” On the other hand, as if payment was made in 2.6 million won, I prepared an application for the loan in the victim’s name, and sent the application for the loan in the name of the victim, accompanied by a copy of the victim’s identification card and a detailed statement of account transaction to five loan companies, including

In addition, around April 21, 2015, five of the above lending companies deposited 15 million won in the account of the victim's KB National Bank (I) from five of the above lending companies.

Defendant

B At around 15:00 on April 21, 2015, 2015, the face and Mask face prepared in advance at the human Dong point of KB National Bank shall be the cash card of the victim.