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(영문) 광주지방법원 2020.01.09 2019고단4313
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

One gallon (gallon S10) seized shall be confiscated (No. 1).

Reasons

Punishment of the crime

On September 2019, the Defendant conspiredd with the employees in charge of the job offer advertisements to the effect that the Defendant would offer a low interest rate loan to an unspecified number of victims. On September 2, 2019, the Defendant, who was aware of the fact through the job offer advertisement, decided to move the name to a place where the victims were instructed by the victims, to receive cash from the victims, and deposit the account with no account designated by the winners of the name.

1. On September 23, 2019, a false statement was made to the purport that “In order to obtain a low interest rate loan, the victim B, the victim C, and the victim D shall pay the existing loan to the victim B by telephone.”

However, the person who has not been aware of the fact has no intention or ability to lend to the above victim.

The name-free person was transferred from the above victim the amount of KRW 25 million to the G bank account (H) in the name of F.

On September 23, 2019, the name indissured person made a false statement to the effect that “The victim C will be given a low interest rate loan by integrating existing loans with the IJ representative of the company. The other financial institutions will deposit KRW 6 million in order to delete the loan because the loan is difficult due to the excessive interest rate in inquiry.”

However, the person who has not been aware of the fact has no intention or ability to lend to the above victim.

The name-free person was transferred 6 million won from the victim to the G bank account (H) in the name of F.

On September 23, 2019, the name-free person made a false statement to the effect that “In order to obtain a loan from the E bank staff member, the E Bank staff member is obliged to repay the existing loan to the victim D by telephone. It shall be time to repay the existing loan to the account designated by him/her in return for deposit of the KRW 10 million to repay the existing loan.”

However, the money deposited into the account in the name of the victim is the victim.

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