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(영문) 수원지방법원 성남지원 2016.03.30 2015고단2936
사기등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to attract more subscribers while selling mobile phones to customers through each mobile phone sales store around May 2012, SKT, KT, LGU, etc., the sales incentives of approximately KRW 400,000 per unit of the mobile phone from the agency and the sales store are paid to the agency and the sales store according to the results of opening the mobile phone of the agency and the sales store. In order to secure more customers, the sales incentives received from the telecommunications company while attracting customers through the subordinate sales recruitment book is paid to the sales recruitment book.

around May 2010, the Defendant recruited loan clients using the aforementioned sales system, and then opened the application with intent to commit the so-called “balone loan fraud” in the name of the same person and to open the mobile phone in the name of the same person, and to commit the sales incentives and the so-called “balone loan fraud,” which defrauds the mobile phone, together with the manager D, telef, E, F, G, H, I, K, etc., with the manager of the telecomter, and the manager of the telecomter E, telecomter E, F, H, K, K, etc., to recruit small amount of loan applicants and submit an identification card, etc., the Defendant shall collect it and transfer it to the J. The J, upon delivery of the above documents to K, shall send it to the opening of the cellular phone.

After opening a mobile phone, the Defendant and C et al., who received sales incentives from the telecommunications company, paid 2.50,000 won per double loan to the loan requester, and acquired the remainder as a loan fee, and sold the mobile phone et al. in the opening.

1. The Defendant: (a) around May 10, 2012, at “M” in the operation of Seongdong-gu Seoul Metropolitan Government L Building No. 503 and 505 (M); (b) around the said method, the Defendant: (c) extended a loan of KRW 250,000 per annum to N who wishes to borrow a loan at KRW 30% per annum; and (d) stored a cell phone in the name of the requester for collateral, via a cell phone; and (e) stored the principal and interest after three months.

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