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(영문) 인천지방법원 부천지원 2017.04.28 2017고단458
사기등
Text

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

Seized evidences 1 through 12, 17 shall be confiscated.

Seized evidence 13 to 13.

Reasons

Punishment of the crime

1. The defrauded’s name misrepresented the victims to transfer money under the name of loan commission, deposit, substitute loan, credit rating, low interest loan, intermediary loan, interest payment, etc. by misrepresenting the victims to another person’s name, and one person’s name “C (the head ofC)” shall pay 1.5% out of the amount of the damage transferred as above to the Defendant, who is the liability for withdrawal and remittance, and the Defendant instructed the victims to commit the crime through the Kax Kax Ma, and the Defendant conspired to withdraw and remit money according to the direction.

A. According to the above public offering, the person in whose name the person in whose name the award was made was made by call to the victim E residing in D at the time of the Gangwon-do from February 15, 2017 and on behalf of the F in charge of the loan of a new bank.

It is possible to lend 53 million won to 7.7 percent substitute loans and to lend additional loans.

It is possible to lend at a low interest if some of the existing loans have been repaid.

The Defendant, upon receipt of the direction of “C (C)” from the victim’s new bank account (H) in the name of G, who falsely speaks that he/she shall transfer money to the account to which he/she would withdraw and instruct the money deposited in the said account from the cash withdrawal period of a financial institution located in Mapo-gu Seoul Metropolitan Government on February 16, 2017.

As a result, the defendant was delivered property by deceiving the victim in collusion with his name, influence C, etc.

B. According to the above public invitation, the name infinites by phone call to the victimJ residing in Gyeong-nam-si, Gyeong-nam-si on February 16, 2017, and “K is a modern social person in charge of the lending company.”

It is possible to lend a loan at a low interest if the existing amount of the loan is in a situation.

The term "transfer of money to an account" is false, and the member receives 7 million won from the damaged person to the Saemaul Treasury account (M) account in the name of L, and one person.

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