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(영문) 서울중앙지방법원 2016.01.28 2015고단6361
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and ten months, and by imprisonment with prison labor for a year and ten months.

Seized evidence 1 to 1.0

Reasons

Punishment of the crime

Defendant

On May 1, 2013, A was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Gwangju District Court on May 1, 2013 and completed the execution of the sentence on November 8, 2013.

As a loan broker, the Defendants recruited those who are unable to borrow a financial institution in a normal way due to lack of certain occupation and income as well as those who are not the same loan broker (G), and had their employees of the financial institution receive the loan from the financial institution as if they had occupation and income, and had them receive some of them as a fee.

Defendant

A around December 17, 2014, at a astronomical coffee shop near the Incheoncheon-dong, Gangdong-gu, Seoul, through a person who is a one-time "H", introduced I to enter a membership on the microcredit website, a credit information inquiry site, and sent I a cell phone number, resident registration, etc. opened in his/her own name, a cell phone number, resident registration, copy of passbook, etc. and sent it to B. Defendant B sent the above son ID and password, cell phone number, cell phone number, etc. to Defendant B, and Defendant B continued to provide a loan to Defendant B under the name of the above IMO, a mobile phone owner, who was an employee of the Credit Business Corporation, using the documents related to the loan delivered by Defendant B and cell phone in the so-called Seocheon-gu, Seocheon-gu, Seoul, and the mobile phone number of Defendant B, who was an employee of the Credit Business Corporation, who was an employee of the above IMO, submitted a false mobile phone name, and made a loan to Defendant B as if he/she had a false phone name.

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