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(영문) 수원지방법원 성남지원 2013.05.22 2013고단307
사기
Text

1. Defendant A and F imprisonment for three years and six months, and Defendant B for four years, Defendant C, E, G, H, I, and J respectively.

Reasons

Punishment of the crime

1. "2013 Highest 307";

A. A. A public offering P (one name Q2) operated a telephone financial fraud company in the form of receiving money as a purchase of guarantee bonds, etc. for the issuance of the Maspbook by deceiving that a large amount of mobile phone text messages was sent to many unspecified persons at the office in Suwon-si, and that a new bank created a Maspbook from the reporting phone users.

The above P takes charge of the operation of the above loan fraud company, and the defendant F assumes the role of sending large amounts of text messages on loan fraud to many unspecified persons. The defendant C (the "R Agency"), the defendant D (the "S Agency"), the defendant Eul (the "U Agency"), the defendant G (the "V Agency"), the defendant I (the "Wing Agency"), and the defendant J (the "X Agency") are the above loan counseling staff of the above company, and the defendant A (the "YY Director"), the defendant B (the "YO") and the defendant B (the "YO Director"), the defendant B (the "YO") misrepresented the staff belonging to the head office of the new bank office of the victims and recommended them to receive low interest rates loans, and the victims' response to this, the defendant F shall obtain a credit guarantee statement from the law firm in order to create the head office of the Mapo, and shall require the victims to purchase the above loan money at the expense of the defendant 1 to the so-called "No. 5% of the defendant's loan deposit account."

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