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(영문) 의정부지방법원 2015.02.10 2012고단2711
사기등
Text

Defendant

In six months of imprisonment for A and B, Defendant C shall be punished by imprisonment for three months, Defendant D shall be punished by imprisonment for four months and Defendant E shall be punished by fine.

Reasons

Punishment of the crime

[Attachment] Defendant E was released on February 27, 2009 and the parole period on March 14, 2009 was terminated on August 2, 2012 due to a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users at the Jung-gu District Court on August 13, 2008, and the said judgment became final and conclusive on November 14, 2013 due to a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users.

In order to attract more subscribers through each mobile phone sales store, the agency and sales store pay approximately KRW 400,000,000 per unit of mobile phone from the opening of the agency and sales store to the agency and sales store, and the agency and sales store also pay a sales incentive received from the telecommunications company to the subordinate sales solicitation book in order to secure more customers.

Defendant

E From December 201 to May 201, 201, by using the aforementioned method of mobile phone sales system to “N” in the Gu Government City M&A, the name “P” in the O building 207, and the name “R” in Seoul Special Metropolitan City Nowon-gu Q from “R”, respectively, shall establish a tele-market center office in the above office, and shall employ a number of telephone counselors (one-time tele-phone), who are employees S, T, U, V, Defendant A, etc., as a document recruitment book, and actually employs a large number of telephone counselors (one-time tele-phone), from among customers without the intent or ability of opening the cell phone and paying fees, and Defendant D shall, as Defendant E’s secretary, prepare documents necessary for the application for small amount loans to Defendant B, X, etc. as the documents related to the application for the mobile phone purchase written by the loan applicants.

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