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(영문) 대구지방법원 2018.05.18 2018고단1016
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

From October 11, 2016 to October 26, 2016, the Defendant, along with “total liability” in which it is impossible to identify the management staff, such as C, D, E, F, etc., and the name of the management staff, from a place in which it is impossible to know the name of the management staff of the management staff of the management staff of the Republic of Korea from a place, C, D, E, and F, made a false call to a large number of unspecified people and made a low interest rate loan. The Defendant would have to pay the existing loans by receiving money.

Defendant, C, F, etc. assumes a false name to a large number of unspecified people and provide loans to them.

I tried to act as the first counselor, D, the second counselor, who seeks to contact the person who wanted to obtain a low interest rate substitute loan, to “be able to repay the existing loan”, and E, by misrepresenting the existing lending business entity to act as the third counselor who receives money under the name of the loan repayment, and the "total book" whose name is not known, will act as a general manager in charge of the business of fraud, including the purchase and management of personal information and contact information about the loan debtor.

Accordingly, on October 11, 2016, the Defendant was at an office located in a place where the foregoing is not known, and the fact is that the Defendant was able to receive money in the name of the repayment of the existing loan but did not have the intent or ability to accept the substitute loan at a low interest rate, and calls to the Victim G and “Mo Capitalp H acting as an agent.

It is possible to lend 7.2% low interest loans to the Government-funded ordinary people.

Conditions are to redeem the receipt of existing low interest loans.

“A false statement was received 910,000 won.”

In collusion with “total liability,” etc. where the above name cannot be identified, the Defendant acquired 4,2610,000 won in total from five damaged persons, as shown in the annexed crime list, five times from October 11, 2016 to October 26, 201 through the above method.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Each police officer against I and J.

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