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(영문) 수원지방법원 2014.09.25 2014고단2283
사기
Text

Defendant

A Imprisonment of 10 months, Defendant B’s imprisonment of 10 months, Defendant C’s imprisonment of 6 months, and Defendant D’s fine of 3,00.

Reasons

Punishment of the crime

1. To acquire a loan ice cash card and bankbooks;

A. Defendants B, C, D, and E conspired with J, K, and L to offer a loan to the name of the head of the Tong in collusion with each other. The Defendants offered to offer a large passbook.

On May 14, 2012, the Defendants, in collusion with J, K, and L, sent text messages to many unspecified cell phones without intent or ability to provide loans, and then sent false text messages to the victim O who reported and contacted the above text messages, and received a cash card (Account Number: P) card, passbook copy, password, etc. from the victim’s new bank at a high-speed bus terminal on the same day from the victim.

The Defendants, in collusion with J, K, and L, received cash cards, passbook copies, etc. from the victims of the total of 78 victims from around the above time to May 28, 2012, Defendant B, C, and D from around May 29, 2012 to May 31, 2012, and from the victims of the total of 28 victims from around 28 victims from May 29, 2012 to May 31, 2012, Defendant B, and C from June 1, 2012 to June 3, 2012, respectively.

Accordingly, the Defendants were provided property by deceiving victims in collusion with J, K, and L.

B. Defendant A, B, C, and F conspired with K and L to offer a loan to the name of the head of the Tong in collusion with them. The Defendants offered to offer the passbook by deceiving the name of the head of the Tong.

In collusion with K and L on June 4, 2012, in fact, the Defendants sent text messages to many unspecified persons on a mobile phone without the intention or ability to provide loans, and then would provide loans to the victims who reported and contacted the above text messages.

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