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(영문) 서울중앙지방법원 2019.05.30 2019고단180
사기등
Text

Defendant shall be punished by imprisonment for a term of three years and four months.

Reasons

Punishment of the crime

Criminal Justice shall add criminal records to the health stand ex officio and the part corresponding to repeated crimes of this case among the criminal facts of this case.

Around April 21, 2006, the Defendant was sentenced to three years of imprisonment with prison labor for a crime, such as violation of the Punishment of Violences, etc. Act (at night and by joint injury) at the Chuncheon District Court. The above judgment became final and conclusive around that time.

On February 24, 2008, the Defendant completed the execution of the sentence.

The Defendant “2019 Highest 180”, along with B, C, D (a crime of fraud, etc. at the Seoul Central District Court on June 3, 2016, B shall be punished by imprisonment with labor for two years and six months, C, and D, respectively) and E (a person imprisonment with labor for fraud, etc. at the Seoul Central District Court on January 28, 2016) (the Seoul Central District Court shall be sentenced to one year and ten months). Upon receipt by a lending company from a person who wants to borrow a loan by telephone or Internet, the employee in charge of the lending shall verify the necessary matters, such as personal information, etc. by telephone, and shall receive the lending application documents by facsimile, and shall immediately receive the lending application documents from the lending company upon confirmation of the customer status only with a cell phone or authorized certificate under the name of the lending customer, using the fact that the lending is paid immediately, and shall obtain loans from the lending company and obtain some loans from the lending company as if he or she had an occupation and income, and shall obtain loans from the lending applicant.

Accordingly, D and E allow a person who has no economic ability to become qualified for loans to become a member of the I Internet website, which is a credit information investigation site, to become a member of the I Internet website, and the ID and password, a mobile phone established in his/her own name, resident registration, etc.

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