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(영문) 수원지방법원 여주지원 2013.11.28 2013고합56
사기등
Text

Defendant

A Imprisonment with prison labor for two years, for one year and six months, for defendant B, for one year and one year and one year, for defendant C and D.

(b).

Reasons

Punishment of the crime

Defendants and L planned to acquire money from financial institutions and credit card companies on the ground that they can obtain a credit loan or credit card in their names, using personal mobile phone, passbook, certificate of seal impression, credit card, etc. of a person with a high credit rating, by giving and purchasing money to those with a credit rating of 4 to 5 having been engaged in employment or loan, and on the ground that they are so-called “b”.

Accordingly, L and Defendants A, B, C, and D conspired with M in order with M to have the elderly with a mental disorder get employed or get loans, and contact with L to purchase them. L, Defendant A and the general role of promoting fraudulent loans after giving or receiving 500,000 won or more or 650,000 won of the purchase price according to credit rating according to the credit rating of the elderly who had been induced by M as above, and Defendant B are in charge of the manager who opened the cell phone, passbook, etc. necessary for the loan in the officetel, and Defendant C and D are in charge of the manager who takes charge of the business of opening the cell phone, passbook, etc. necessary for the loan in the officetel, and Defendant C and D are distributed to the lender.

1. Crimes against the N of Victims L, Defendant A, B, or C;

A. L, in collusion with the above M, the Defendants, around May 29, 2013, agreed to provide and purchase KRW 5.5 million for the purpose of illegal loan to use the victim N (Grade 47 years of age, delayed disability 3 level) which was induced by M in the Cheongyang-dong Seoul Dongdaemun-gu Seoul Metropolitan Government, and L, upon contact with M, called “the goods used in the bbane”, called the Defendant C and A to call to the said N, and then inform the Defendant A of the time and place of the transfer of N by communicating with M according to the consent, and the Defendant A contact with the Defendant C and contact with the Defendant “A by May 29, 2013.”

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