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(영문) 대전지방법원 2014.10.23 2014고정1435
사기등
Text

Defendant

A and B shall be punished by a fine of KRW 7,000,000, and Defendant C shall be punished by a fine of KRW 5,000,00.

The Defendants respectively.

Reasons

Punishment of the crime

[Public Offering and Allocation of Duties] Defendant A was employed as an employee of the “D loan TPP offices”, Defendant B, and Defendant C are “E and F loan TPP offices as an employee,” and G is the pro-friendly arrest of H (the same day of detention) who is the president of the “D loan TPP offices”, and I (the same day of non-guilty indictment) and J (the suspension of indictment on the same day of the same day) are the employees of the said D loan TPP offices, and K is the president of the “E and F loan TPP offices”.

The Defendants obtained, through the Internet, personal information (tentatively referred to as “definite” information on those who did not receive a loan due to the rejection of the application for the loan of financial rights) from the personal information distributors, and conspired with HH et al. to acquire money by requesting the loan applicants to post telephone to the employees of financial institutions, such as one capital capital, etc., and to first transfer money as guarantee fees, etc. by iceing the loan.

Accordingly, H plays a general role of "DB office" under the overall control of the telephone to use the "Seoul Special Metropolitan City L Building 308" and to use for committing the crime, such as largephones, acquisition of large bankbooks, preparation of loan fraud scenarios, and supervision of call calls for the employees of financial institutions, and I purchased "non-surfyfy" to use for the crime of loan fraud under H's instructions, and the "First Call Center" to purchase "non-surfyfy" to use for the crime of loan fraud, and Defendant A will take the role of "Seoul Special Metropolitan City L Building 308", Defendant A will take the role of the first call center in black and screening the victims who wish to receive the loan using the non-surfy cost obtained by I, and J will have the first elected victims misrepresented with the M of financial institutions so that they will deposit money to the 2nd call passbook in lieu of the name of the financial institutions, guarantee fees, and collateral security charges, etc., and the Seoul Special Metropolitan City 10000 and 4.4.

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