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(영문) 수원지방법원 여주지원 2015.10.13 2015고단206
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Ma] The Defendant conspired in order to commit the following crimes with C, D, E, F, G, H, I, J, K, L, M, M, N, P, Q, Q, R, T, U, V, etc. (hereinafter “C, etc.”) and female job-care W.

① A et al. explained to the effect that “If you purchase and open a mobile phone, the Defendant et al. shall keep the mobile phone device as collateral and lend KRW 20 to 300,000 per unit of the mobile phone to many and unspecified persons,” and that “A et al. shall transfer their names after three months, by facsimile the documents necessary for the purchase and opening of the mobile phone, such as identification card, personal seal impression, account number, etc., from those who have consented thereto.”

② When sending the above documents to W, W shall pay KRW 30 to 50,000 per mobile phone, and the Defendant shall receive related documents from W and purchase and open the mobile phone in the name of the client for the loan through X,Y, etc., and W shall immediately sell them to a third party upon receiving the mobile phone device.

(3) C, etc. shall pay 200,000 won per loan requester and shall have the difference.

[A] The Defendant, upon receiving documents necessary for purchasing and opening a mobile phone from W, played a role in purchasing and opening a mobile phone at a mobile phone sales store, etc. and sending it to W.

[The contents of the crime] C, etc. makes a false statement to the effect that “A 2nd floor office in the Nam-gu Incheon Metropolitan City, AA Z, and A B, who called an advertising text message, made the victim from the phone to report the advertisement text message, shall borrow 200,000 won per mobile phone in the name of the victim. It is possible to use the mobile phone as collateral, and if the loan is repaid without using it, it is intended to change the name of the victim.” Accordingly, it shall be issued by the victim an identification card necessary for the purchase of the Handphone, etc., and the Defendant shall use it in W.

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