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(영문) 서울서부지방법원 2018.11.28 2018고단2670
사기등
Text

As to each crime of the 2018 order 2670 order ruling, the defendant is punished by imprisonment for one year and 2018 order 3340 order order.

Reasons

Punishment of the crime

【Criminal Records】 The Defendant was sentenced to imprisonment with prison labor for 3 years and a suspended sentence for 5 years for a crime of rape and violation of road traffic laws at the Seoul High Court on March 27, 2018

4. 4. The judgment became final and conclusive.

【Criminal facts】 2018 Highest 2670】

1. The Defendant, in collusion with the employees who engage in international telephone finance fraud (one name B, etc.) and C, etc. in order, provided that the Defendant provided a low interest loan to unspecified victims by posting a phone to the phone.

A false statement to the effect that the repayment of the existing high interest loan will be made to the effect that the payment of the loan will be made at a low interest rate, thereby obtaining money by means of making the payment of the loan to the account designated by the management staff, and the defendant withdrawn the amount of damage (cash) from the management staff and remitted the amount to the management staff and received 5% of the amount of the withdrawal from the management staff as a fee.

On July 31, 2018, the Defendant waiting for the Defendant to receive and keep several physical cards, such as physical cards, connected to the bank account (F) in the name of the E-bank account in the name of the D in which the amount from which the license was deposited, at a location in the name of the Defendant’s name and non-disscriptive phishing operations (referred to as “B”).

On August 1, 2018, when a person assumes a false location, GH agency and redeems part of a high-amount loan prior to the opening of a low interest loan to the victim I by telephone, he/she will lend 70 million won at a low interest rate to the victim I.

If the existing customer transfers money to the J account that he/she received, it is expected that 14 days will take the additional loan, and if he/she wishes to obtain the loan as soon as possible, he/she shall deposit it with the personal account designated by us.

I would like to make an additional loan.

The phrase “ makes a false statement.”

However, even if the defendant et al. received money from the injured party from the beginning, the defendant et al. did not intend to grant a low interest loan.

Defendant

As above, etc. deceptions the victim.

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