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Defendant shall be punished by a fine of 1.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
The defendant conspiredd to open a mobile phone with a copy of his identification card from the team leader who operates T/M lending companies (a company that solicits identification cards by obtaining permission for the establishment of a mobile phone from those who wish to borrow) and from those who want to borrow a small loan and divide profits by using a cell phone to open the mobile phone and sell it as a bitphone.
Accordingly, at the end of June 2013, the Defendant received the related documents from the B leader and the employees of T/M lending companies with the content that “it is possible to lend up to three million won if a person provides a cell phone as security by opening the cell phone at the end of the end of the end of the end of the day of June, 2013, a copy of the resident registration certificate necessary for opening the cell phone at the end of the end of the day of the /M lending company, etc., and sent them to the said team leader on June 27, 2013, one unit for the SK Telecom Telecom cell phone (D), one unit for the SK Telecom cell phone (E) and one unit for the LC U mobile phone (F) on June 28, 2013.
However, the defendant and the team leader have no intention or ability to cause small loans only to sell a mobile phone opened through the above methods as a telephone and deliver some of the profits acquired therefrom to the nominal holders as a loan.
Accordingly, the Defendant, in collusion with the head of the team leader, by deceiving the victim and allowing the victim to open three mobile phones in the name of the victim, acquired the financial benefits equivalent to KRW 6,171,310 in total.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement regarding C;
1. Application for membership of a radio operator;
1. Investigation report (the contents of the telephone conversations with G for reference), investigation report (the confirmation of the fact of damage inflicted on the victim), investigation report (the confirmation of the number of Handphones and number transfer);
1. Application of the Acts and subordinate statutes to the complaint;
1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;