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(영문) 대구지방법원 안동지원 2017.06.23 2017고단267
사기등
Text

1. The punishment of the accused shall be one year and six months;

2.Provided, That the foregoing shall not apply for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From February 26, 2014 to March 2015, the Defendant, along with C, opened a false workplace number through the phone number of the lending party, and continued to receive a loan brokerage fee from the lending party, by using the loan party’s location, from March 26, 2015 to April 31, 2015, from March 26, 2015 to April 2015. In the event that the Defendant extended a loan to employees in Seoul Dongdaemun-gu F Building 305 and 310 from March 26, 2015 to April 2015, the Defendant: (a) operated a lending brokerage company; (b) operated the lending company from March 26, 2015 to April 31, 2015, and (c) operated the lending company with the victim’s telephone number at the time of the loan examination.

1. The Defendant, in collusion with C and H on May 16, 2014, made a telephone conversation with the employee in charge of LOF lending to the victim, who did not have a certain workplace or fixed import, and made a false call with C and H to the effect that “The Defendant, C, by opening a false workplace telephone number and confirming whether he/she works as if H had worked in I, by deceiving the victim company and receiving KRW 3 million from the victim company as a loan, in collusion with C, etc. by opening a false workplace telephone number as above, and received KRW 617,00,000 from February 26, 2014 to March 30, 2015.” The Defendant received total amount of KRW 617,000,000 from February 26, 2014 to March 30, 2015.

2. A loan broker who violates the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall not receive any fee in connection with loan brokerage, regardless of its name, such as a fee, honorarium, or down payment, from the other party to the transaction to which the loan is granted;

Nevertheless, the defendant is Category C.

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