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(영문) 대전지방법원 2015.06.10 2015고정336
사기
Text

1. The defendant shall be punished by a fine of twelve thousand won or more;

2. If the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On February 7, 2014, the Defendant was sentenced to five years of imprisonment for fraud, etc. in the Seosan Branch of the Daejeon District Court, and the said judgment became final and conclusive on July 10, 2014.

The Defendant sent a large amount of mobile phone text messages to many unspecified persons at the Suwon-si Office, and operated a telephone financial fraud company in the form of creating a Maspbook from a new bank against the persons who reported it, and receiving money as a purchase of guarantee bonds, etc. for the issuance of the Maspbook.

The defendant takes charge of the operation of the above loan fraud company, and Eul takes charge of mass sending text messages from the above loan fraud company to many unspecified persons. C (one name D), E (one name H), G (one name H), one name K, J (one name K), L (one name K), and M (one name K), as the above loan counsel staff of the above company, the N (one nameO), P (one name Q), and P (one name K), as an employee of the new bank's principal office in accordance with the counseling manual educated by the above company, and recommended the unspecified number of people to obtain low-interest credit loans, and if the victims in distress respond to this, the defendant takes charge of making a false introduction to the effect that "the credit guarantee certificate shall be obtained from the law firm to create the Mapo head office," and the N, by misrepresenting the legal firm staff of the victims, demands the victims to purchase the guaranteed bonds at the expense of purchasing the guaranteed bonds or at the expense of the victims, and then taking charge of the transfer from the bank account to the victim's name.

B The text message transmission program, which is installed on a computer, at the offices located on the third floor of the Si building in Suwon-si, Suwon-si, from the from November 2012.

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