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(영문) 수원지방법원 안양지원 2016.08.11 2015고단1158
사기등
Text

1. As to each of the crimes in the instant case involving Defendant A’s order 1158, 2015, 1375, 2015, 2015, 1463, 2015, 189, 2015, 209.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to one year and two months of imprisonment for fraud, etc. at the Suwon Flag method Board on May 19, 2014; Defendant A released on August 5, 2014 as the revocation of detention; and the judgment became final and conclusive on February 17, 2015, and completed the execution of the sentence.

Defendant

C On April 17, 2014, upon being sentenced to a maximum of one year and eight short-term imprisonment for fraud, etc. at a flood control point, the execution of the sentence was terminated on October 3, 2015. On June 10, 2015, upon being sentenced to imprisonment of one year and six months for special larceny, etc. at a flood control point, the judgment became final and conclusive on October 14, 2015.

Defendant

D On October 1, 2015, after being sentenced to imprisonment of one year and six months for fraud, etc. in the support for the development of the Suwon method, the judgment became final and conclusive on February 29, 2016.

[2015 Highest 1158] Defendant A, B, and H are expected to have his employment against the victims who were the students of the high school of Defendant B.

After attracting, one of the daily allowances called "I and J" was provided with forged employment certificate and financial transaction details, and then borrowed from the lending company in the name of the victims, 50% of the loan amount to I, etc., and the rest of the loan was offered in installments.

Defendant

A as such, the victims are induced, the process of receiving loans through the above I, etc., and the defendant B played a role in inducing the victims in accordance with the direction of the defendant A, monitoring the victims, or withdrawing cash with the victims, and H plays a role in withdrawing cash with the victims on behalf of some victims according to the direction of the defendant A, who is an annual year.

Defendant

A and B have the victim M employed as a loan counselor at the L coffee shop located in the Gu K during the period of Ansan-si on June 1, 2015, and in order to be employed, the victim first is the victim's name.

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