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(영문) 의정부지방법원 2017.07.25 2017고단293
사기
Text

Defendant

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

(b).

Reasons

Punishment of the crime

1. The Defendants’ fraud (2017 Highest 293, the Defendants, F, G, and nameless victims with intellectual disability, discovered the credit information, etc. of the victims necessary for the loan by making false statements to the victims with intellectual disability, and applied for the loan by telephone to the lending company as the victims. The victims received the loan, and the victims are invited to use most of the loan from the victims as commission fees. Defendant C, Defendant C, and F, the role of directly applying for the loan of the victims with intellectual disability, Defendant B and F, and the nameless victims as if they were the circumstances having no intellectual disability.

On April 28, 2016, Defendants and F made a false statement to the effect that “The Defendants and F shall have a legitimate loan product, and the principal of the loan shall not be repaid if the loan is paid only for the three-month period,” with the victim H, who is intellectually disabled, on the road in front of the Seo-gu, Seo-gu, Seo-gu, Seoul Special Metropolitan City, Seo-gu, 56, Seo-gu.”

However, there was no loan product that does not pay the principal with interest only during the three-month period. The Defendants were willing to use the loan product under the victim’s name after using the victim’s credit information, etc. discovered from the victim with intellectual disability, and then to withdraw the loan. Therefore, the Defendants did not have the intent or ability to allow the victim to use the loan product that does not pay the principal when he/she has paid the interest only during the three-month period.

Defendant

B and F have identified the information such as the resident registration number of the victim necessary for the application for the loan from the injured party, and Defendant B and Defendant G are located in the PC room located in the PC Dong-dong around the 29th of the same month at the Government-Si around the city.

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