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(영문) 서울중앙지방법원 2012.10.16 2012고단2798
사기
Text

Defendant

A Imprisonment for two years, Defendant E, or F shall be punished by imprisonment for one year and six months, Defendant B, C, D, and G, respectively.

Reasons

Punishment of the crime

Defendant

D On August 6, 2010, the Seoul Northern District Court sentenced six months of imprisonment with prison labor for a violation of the Game Industry Promotion Act, and completed the execution of the sentence in Seongdong-gu District Court on February 2, 2011.

I, J, and Defendant A operated a telephone financial fraud company in the form of obtaining money from a certain company under the pretext of issuing related documents, such as wage and salary income tax withholding receipt, payment guarantee, etc., by sending a large amount of mobile phone text messages to allow loans to many and unspecified persons in the name of "L" in Gangnam-gu Seoul Building 304. Defendant G, B, C, and D, as an employee of the above company, have been in charge of business of obtaining loans from a large number of people who want to obtain loans from a large number of unspecified persons in accordance with the counseling manual provided by Defendant A, and Defendant A, who was in charge of the business of obtaining loans from a certain company, was in charge of requesting the Center to withdraw money from the Center under the pretext of the “B bank’s request for the withdrawal of money, etc.” by linking the phone and the “B bank’s request for the withdrawal of money from the Center” to the so-called “written request for the withdrawal of money from the Center.”

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