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(영문) 인천지방법원 2014.06.02 2014고단2838
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Criminal facts

On August 19, 2011, the Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court on August 19, 201, and completed the execution of the sentence at the Incheon Detention House on November 30, 201.

1. The Defendant, together with C, D, E, etc., intended to borrow loans to many unspecified persons who wish to do so with C, D, E, etc., without permission, by posting text or telephone, and applied for the establishment of a mobile phone only formally on such terms and conditions, and as if the applicant was not required to open the mobile phone, a copy of his/her identification card, a certificate of personal seal impression, and an application for subscription to the mobile phone, etc. as if he/she applied for the loan from the loan applicant, and offered to receive the mobile phone device under the name of the applicant for the loan and to sell the mobile phone at will to the applicant for the loan. The above D and E, while operating the telemarket (TM), recruited the loan applicants to receive and deliver a copy of his/her identification card and an open document, such as an application for subscription to the mobile phone, and the Defendant secured the opening of the mobile phone and the place of sales in advance as well as the name and the place of sales of the Defendant’s mobile phone under the name of the applicant for the loan and the opening of the mobile phone.

The Defendant, according to the above public invitation, and the above D, etc., were to be a policeman on July 2012.

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