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(영문) 부산지방법원 2014.11.19 2014고정1973
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

B The office chief of the office of the office of the illegal loan telemarketing company operated by C, D received data necessary for the opening of the mobile phone, D was an employee of the hearing aids company in Busan Shipping Daegu, D operated as above D, the Defendant was the owner of the mobile phone sales store located in the FF in Busan Shipping Daegu, H was the owner of the J restaurant located in Daegu-gu I, J, K, and L was the owner of the mobile phone sales store located in Busan-gu, Busan, Busan.

The Defendant, B, D, E, and C conspired to open a mobile phone to those who are difficult to borrow from a financial institution due to bad credit standing, the credit rating becomes possible, and the opened mobile phone automatically is automatically terminated within 14 days. Therefore, the Defendant and B, D, E, and C obtained data from the “O” business owner, which is a TR business entity, and conspired to dispose of the mobile phone as stolen by receiving documents necessary for the loan, such as identification card, certificate of personal seal impression, copy of passbook, etc., from the “O” business owner, which is a TR business entity, and open the mobile phone in advance.

Defendant, B (crime 5 to 33, 36, 37), D (crime 1 to 4, 34, 35, 38 through 44) and E (crime 5 through 33, 36, 37) in collusion with the above C. On November 6, 2012, the Defendant received files, such as a copy of the victim Q Q’s resident registration certificate, a copy of the certificate of personal seal impression, and the account number, etc., from the victim’s mobile phone sales store located in Guro-gu Seoul Metropolitan Government, and again provided Samsung 200,000,000 won, and then transferred Samsung 20,000,000 won and 20,000,000 won and 10,000,000 won and 20,000,000 won and 20,000,00 won and 30,000,00 won.

(b) it;

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