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(영문) 대구지방법원 2014.01.10 2013고단4877
사기
Text

Defendant

A Imprisonment with prison labor for eight months, for four months, for four months, and for eight months, for each of the defendants C.

except that this shall not apply.

Reasons

Criminal facts

1. Under the premise, Defendant A and B are the employees of “I” in the Daegu Seo-gu F G and H operation, and Defendant C is the operator of “K” located in the Daegu-gu JJ.

L, etc. operating TM (teM) companies sent to an unspecified number of people who collected online text messages on small-sum loans to the phone free of charge, and then sold to the above G and H 4.5 million won if the loan applicant sent a copy of his/her identification card, a copy of his/her personal seal impression, and a copy of his/her account (hereinafter “identification card”) necessary for the loan, if the loan applicant is possible to open a mobile phone and if the loan is repaid, the mobile phone fee is terminated and the mobile phone fee is not claimed.

2. Criminal facts;

A. Defendant A, B, and H’s joint criminal conduct with Defendant A, B, and H: (a) drafted an application for a mobile phone membership using a copy of the identification card of the loan applicants purchased from the above L, etc.; (b) sent it to the agency; and opened the mobile phone under the name of the applicant for the loan; and (c) ordered the third party to dispose of it as a personal name and pay the mobile phone charges, etc. to the loan applicants; and (d) Defendant A, B, and H opened the cell phone under the direction of the above G and H and sold it to the third party; and (c) conspired with Defendant A, B, and the aforementioned L, etc. to commit a criminal act.

According to the above public offering, around August 21, 2012, the Defendants received documents for the opening of the mobile phone from the victims, and then opened the mobile phone in the name of the loan applicants, and received the opening of the mobile phone from the mobile phone agent, and then disposed of the opened mobile phone to a third party in the name of the 500,000 won.

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