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(영문) 광주지방법원 해남지원 2015.11.12 2015고단332

사기등

Text

Defendant

A Imprisonment with prison labor of two years and six months, each of the defendants B, C, and D shall be punished by imprisonment with prison labor of one year and six months.

The seizure of articles 1 to 1.

Reasons

Punishment of the crime

The Defendants are members of the so-called Bosing criminal organization that solicits many and unspecified persons to obtain loans by misrepresenting them to the employees of financial institutions by telephone, and by deceiving them with money from them. The members of the above criminal organization, including the Defendants, are composed of the structure of taking part in the crime by dividing their respective roles such as total liability, management responsibilities, inducements (TM), and withdrawals.

Defendant

A was recruited to take part in the crime of the above organization as a delivery method that collects criminal proceeds from the J(J) of the above organization's activities in Daegu and delivers the criminal proceeds to A by receiving orders from I (China's residence) from the above organization to transfer funds that the above organization has left abroad, and Defendant D, B, and C conspired to take part in the crime of the above organization.

1. On February 27, 2015, Defendant A and B, even though the non-member of the above criminal organization did not have the intent or ability to grant a loan to the victim K, they would make a loan to the victim at the interest rate of 3.8% at the time of opening a bank credit screening team LS SS SS SS SS SS SSS SS SS SS SS SS SS SS SS SS SS LSSSSSS at the non-place on or around February 27, 2015. However, in order to raise the credit rating, Defendant A and B made a false statement to the effect that “the victim would first redeem the KRW 10 million with the Samsung card LSS SSS SSS SSS SS SSS SS SS SS SSS SSS SSS SSS SSS SSS SSS SSSSSSSS SSSSSS

Since then, around March 2015, Defendant B received criminal proceeds containing the said money from the JJ, which is the measure to withdraw from the area of the Daegu or lower level, and around March 2015, Defendant B delivered the said money to Defendant A under his name. Defendant A received the said money from Defendant B.