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(영문) 수원지방법원 안산지원 2015.07.17 2015고정833

사기등

Text

Defendant

A and B shall be punished by a fine of KRW 5,000,000.

The Defendants did not pay the above fine.

Reasons

Punishment of the crime

[Criminal Power] Defendant B was sentenced to ten months of imprisonment with prison labor at the Seoul Central District Court on December 20, 2013 and the said judgment became final and conclusive on August 20, 2014.

【Criminal Facts】

1. The Defendants C and B, and the Defendant A agreed to the so-called "Tatt (a person who lends money from gambling to a high interest rate for persons away from gambling)" with the name of the person who has a large amount of money in advance, and they intentionally lose money to other accomplices. As such, the person who lost money was aware that he provided the above "Tatt" as a normal security and continued to gamble money. After the gambling was completed, the said person collected the money and distributed the money to one another, and the vehicle provided as security had the vehicle installed in advance using the satellite Navigation (GPS) device to confirm the location of the vehicle, and then collected the money through the so-called "Tatt" vehicle, and Defendant B and the Defendant E were willing to help the person to work together with the so-called "work", Defendant B and the Defendant E in order to make the Defendant E and the Defendant E in favor of the Defendant.

2. Defendants’ fraud crime

A. On August 20, 2013, the Defendants engaged in the crime of August 20, 2013: (a) conspired in sequence as above; and (b) at the five-story guest room located in Ansan-si, Seoul-si, the five-story from August 20, 2013, the five-story guest room in Ansan-si, where he recently collected money, and (c) the so-called “biopi” was drawn to gambling; (d) Defendant B paid money to the Defendants as if they were unaware of each other as above, and (e) lost all money, and H will transfer all necessary documents for the transfer of the name.” (e.g., if the Defendants borrowed money as security, they would have borrowed money within 2-3 days.)