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(영문) 수원지방법원 2015.04.30 2015고단1287
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. A public contested facts D (one-person E) operated a telephone financial fraud organization, which is a type of defraudation by receiving money for the purchase of guarantee bonds, etc. for the issuance of the head of Suwon-si F, G 3rd floor office, H 4th floor office, and I 5th floor office in the city-based e-mail-based e-mail-based e-mail-based e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail.

Defendant (one person J) conspired in sequence with D, K, L, M, N, P, Q, R, name misjudgments, etc. using personal information of an unspecified number of victims, misrepresenting bank employees, credit companies, etc., leading them to transfer money to a bank, credit companies, etc., and receiving money by means of cash withdrawal, and then the Defendant intended to receive part of the money transferred from victims as benefits from D.

Accordingly, D plays the overall operation of the organization, K and L, respectively, and M plays the role of sending text messages for loan fraud advertisements to many unspecified persons, and the Defendant, according to D’s instructions, provided loan counseling to many unspecified persons, and provided them with false credit guarantee agencies and fees, and provided them with false credit guarantee agencies and fees, or instruct them to withdraw them according to K’s instructions, and Q and R play the role of credit guarantee agencies, O performs the financial affairs of the above loan fraud organization, P performs the financial affairs of the above loan fraud organization, P performs the financial affairs of the above loan fraud organization, P, the large phone phone that can be used by the above organization, and the large passbook.

2. As a result of criminal facts, M uses a program for sending large numbers of computer letters in Suwon-si S on November 2012 at the PC bank, etc.

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