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(영문) 서울서부지방법원 2016.02.17 2015고단601
사기등
Text

The defendant shall be innocent.

Reasons

1. The Defendant is a person who solicits a large number of unspecified domestic people with a view to soliciting a large-scale account to be used for committing a crime as a member of the telephone financial fraud (hereinafter referred to as “scaming”) organization, such as the cost of issuing guarantee insurance certificates, fees, etc. by misrepresenting a lending company, etc. and iceing a loan.

The Defendant, in collusion with D, E, F, G, and H, a general account solicitation team, I, K, K, M, M, P, P, Q, Q, R, T, and U, and a cash withdrawal and remittance team, such as name-free telephone finance fraud team and name-free call center counselors (books to induce entry). The Defendant, etc., committed an act of making a solicitation by phone call to pay the price to the large number of unspecified people, and the counselors of the call center by deceiving the victims to deposit money with the large number of unspecified people in advance. From 200 days to 14.5 days to 14.5 days to 20 days to 14.5 days to 207 days to 14.5 days to 25 days to 25 days to 14.5 days to 20 days to 14.5 days to 20 days to 20 days to 20 days to 14.5 days to 24.4 days to 201.

A. On August 7, 2014, the counselor at the call center in a false name is a modern Capital, “Bing the phone to the victim V, by posting the phone from the fluoral site on August 7, 2014, according to the above public invitation.”

In order to obtain a loan, the computer code cost is deposited and it was transferred 9.60,000 won to the account in W (the school guarantee X) in the name of the injured party.

Ultimately, the Defendant, as above, cash such as D, E, F, G, and H, I, J, K, K, L, M, M, N,O, P, Q, Q, R, T, and U.

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