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(영문) 서울중앙지방법원 2018.07.25 2018고단2815
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant served as a counselor at a Bosing organization, which was operated by the president E (one person F) of the Shipbuilding, etc. in China.

As a person, the above organization was responsible for the management of a shipbuilding unit with which the president E and the name cannot be identified, and as a counselor's role, Defendant G, H, I, J, K, K, L, etc. The president was responsible for the management of the entire organization, and the president was responsible for the installation and management of offices, Internet equipment, telephone, etc. while managing the whole organization, provided the suspended telephone number, provided the victim data bees, and distributed criminal proceeds in return for the success in the crime, and the above shipbuilding unit manager operated the call center systematically, and operated the call center, such as allocating criminal proceeds to the co-offenders who play the role of a counselor necessary for the victim data bees and Spo Account received from the president, and managed them, and those who play the role of counselor including the Defendant did not act for the victim by misrepresenting the phone to the victims by making a loan to the victims.

According to the division of these roles, Bosishing organization operated by the president E has employed alkers and obtained victim data bees stored in No. 4 financial rights and intermediary companies, and this acquired victim data bees, using these obtained data bees, the accomplices who serve as counselors including the Defendant in M apartment or N apartment in Chinese Cheongdo call to many and unspecified persons, and have been on behalf of modern (one) capitals.

The customer has a rupture on a loan application by the Party;

The customer's thickness is confirmed through the brokerage company to request a loan, and this is managed by the integrated computer network, and contact has been made.

"," and "it is possible to lend at a low interest rate with government-funded funds."

If the victim deceivings the victim and complies with it, "The time when it is possible to lend the loan to another person" is the limit.

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