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(영문) 수원지방법원 여주지원 2014.08.14 2013고합56 (2)
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2013Gohap56] Defendant, C, D, E, and F planned to acquire the money of financial institutions and credit card companies by taking advantage of the fact that personal cellular phone, passbook, certificate of seal imprint, credit card, etc. of a person with a high credit rating is possible to obtain credit loans and credit card issuance in their names, and by taking advantage of the fact that G is possible to obtain credit loans and credit card issuance.

Accordingly, the defendant, C, D, E, and F will be in collusion with G in order, and G will be employed mainly for the elderly with mental disorders.

The defendant and C agreed to purchase the elderly members who had been induced by G with the intention to help them to obtain or get a loan, and the defendant and C agreed to take charge of the general role of promoting the fraudulent loan after receiving the purchase price of KRW 5.5 million to KRW 6.5 million to KRW 6.5 million to KRW 6.5 million to the above elderly members according to credit rating, D decided to take charge of the role of the manager of the business of opening the cell phones, passbook, etc. necessary for the loan, and E, and F took charge of the act of receiving the profit-sharing of the purchase price and the expenses required for the above fraudulent loan.

1. Crimes against the Defendant and C, D, or E victim H;

A. The Defendant, C, D, and E conspired with the above G in sequential order on May 29, 2013 to give and purchase KRW 5,500,000 for the purpose of illegal loan to the victim H (Grade 47 years of age and delay disability 3) who was induced by G in the Young-ri Station located in Dongdaemun-gu Seoul Metropolitan Government, Dongdaemun-gu, and the Defendant was under contact with G to the effect that “the goods have been used as the ground,” and the Defendant was called “E,” by phone call to the E, and then notify C of the time and place for transfer of H by contact with the G with the time and place of transfer according to its consent, and C shall contact with the E and contact with the new fe-distance distance located in the New-dong, Yangcheon-gu Seoul Metropolitan Government by May 29, 2013.

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