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(영문) 대구지방법원 2018.03.23 2018고단504
사기
Text

Defendants shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

From October 11, 2016 to February 22, 2017, Defendants were willing to receive money from remittance to acquire money in a place where it is impossible to know of the Chinese mountain marine from October 11 to February 22, 2017, by misrepresenting to a financial institution with the members of the staff, such as a general book D, F, G, and AB, and making a false contact with an unspecified number of people, and thereby making a low interest rate repayment loan.

Defendant

A assumes an unspecified number of people to assume a loan by misrepresenting them as a counselor of modern capital and allowing them to do so.

I tried to act as the first counselor; F, as the second counselor to contact the person who wants to obtain a low interest rate substitute loan and to “undertake the existing loan, the repayment of the existing loan should be made”; G, as the third counselor to receive money under the name of the loan repayment by misrepresenting the existing loan company; D, as the total responsibility of the organization, overall control over the business of fraudulent acts including the purchase and management of personal information and contact data on the loan obligor; E, as the total book, delivers D’s instructions to the counselor and supervises them; E, as the manager, collects the account to receive the remittance of the money; Defendant B, from October 2016 to January 2017; and Defendant B, as the first counselor, from that to February 2017.

Accordingly, on November 4, 2016, Z, which is a telephone counselor, is located in an office located in a place where the above mentioned is unknown, and the fact is that it does not have the intent or ability to accept the loan at a low interest rate despite receiving money in the name of the repayment of the existing loan, and calls to the victim AP and calls to "Mod Capital Q Q Q agency."

It is possible to lend 7.2% low interest loans to the Government-funded ordinary people.

Conditions are to redeem the receipt of existing low interest loans.

“A false statement was received 6 million won.”

As above, Defendants conspired with D, etc. in sequence, from October 11, 2016 to February 22, 2017.

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