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(영문) 의정부지방법원 고양지원 2014.05.16 2013고단796 (1)
사기
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

On September 29, 2010, the Defendant was sentenced to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a collective weapon, injury, etc.) at the Daegu District Court on September 29, 201, and completed the execution of the sentence on October 15, 201.

[2013 Height796] The Defendant is a person who conducts the business of collecting documents necessary for opening a mobile phone through tele marketing (hereinafter “TM business”) by purchasing approximately KRW 450,000 won per case through the Internet Messen, and selling them to a mobile phone seller, such as F, etc. after receiving approximately KRW 530,000 won per case and selling them.

On the other hand, in collecting documents through a mobile phone opening, the Defendant: (a) obtained a large amount of information from customers through the Internet even though there is no intention or ability to provide loans to customers; (b) obtained a large amount of information from customers; and (c) obtained a loan from customers by phone without permission; (d) made it possible to provide a loan without permission; (e) it is possible to open a mobile phone and keep the mobile phone only for three months. On the other hand, it is possible to provide a loan due to a high communication level. On the other hand, it appears that only the mobile phone opening was opened by computer; and (e) it is not actually opened a mobile phone, so it is difficult to know that the mobile phone charges or the cell phone installment is not imposed at all. 3 months after opening the mobile phone opening, it is intended to provide a loan by opening the phone opening in the name of another person; and (e) purchase the documents from the Defendant, such as a copy of the cell phone opening necessary for opening the mobile phone, a copy of the passbook’s certificate of personal seal impression, and a false mobile phone opening.

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