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(영문) 서울중앙지방법원 2016.04.21 2015고단7684

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[criminal records] On October 24, 2014, the Defendant was sentenced to imprisonment with prison labor for a crime of injury or injury resulting from obstructing the performance of special official duties in the Militarysan Branch of the Jeonju District Court, and the judgment became final and conclusive on February 18, 2015.

[2] In order to obtain a loan from the victims, Defendant C (hereinafter “D”), E, F, G, H, I, J, K, L, M, etc. shall establish a Boishing fraud organization and call to many unspecified victims in China, and call to the victims of the second financial right in China, and call to the victims of the second financial right and call to the victims of the victims in China, and shall first deposit the loan fee or credit information inquiry cost.

“Along with this, I would like to receive and divide money from the victim’s account under the name of another person (hereinafter “the nominal passbook”) which was prepared in advance to use in committing the crime, such as lending fees, and then withdraw and divide it. The Defendant: (a) the role of this Bosing fraud organization’s debate; (b) E, upon receiving the Defendant’s order, through soliciting the passbook and cash cards connected thereto; and (c) the role of giving instructions to offer the passbook to F, etc.; (d) upon receiving the above E’s order, ordering G to offer the one to use the one to commit the crime; and (e) G, under the direction of the above F, provided the one to B to use the one to collect the one to be recruited; (e) the role of delivering the passbook and the one to be linked to the one to collect the passbook and the one to be linked to it; and (e) H, under the direction of the above G, the role of delivering the passbook and the one to withdraw the passbook in order to offer the one to the Defendant, and (e) the one to withdraw cash.

In this sense, the above implications are as follows.