(영문) 서울북부지방법원 2016.12.09 2016고단4688

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(영문) 서울북부지방법원 2016.12.09 2016고단4688

사기등

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A defendant shall be punished by imprisonment for not more than ten months.

except that 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

[Carrying-on lending structure] A mobile phone lending is a type of "portable-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face (hereinafter referred to as "ported-to-face-to-face-to-face-to-face (hereinafter referred

The above-mentioned mobile phone loan is an organizational structure that shares each role in the recruitment policy that recruits the loan applicant, the mediation policy that arranges the mobile phone sales, the opening of the mobile phone in the name of the loan applicant, and the opening and sales policy that sells the opened mobile phone.

From November 1, 2015, the Defendant posted an advertisement such as “E”, which is a free virtual phone newspaper, when operating a mobile phone store with the trade name “D” on the Dongdaemun-gu Seoul Metropolitan Government C and the first floor, and received a copy of the identification card of the applicant for the loan through the recruitment of applicants for the loan and the arrangement of mobile phone sales store, etc., and provided the applicant for the loan with a copy of the identification card through the recruitment of applicants for the loan and the arrangement of the mobile phone sales store. The Defendant provided the applicant for the loan with the information on the applicant for the loan, and provided funds to the applicant for the loan by pretending the purchase of the mobile phone through the opening of the mobile phone and sold the opened mobile phone to the large phone or public machinery distributor, and played a role in opening the mobile phone and selling the mobile phone.

【Criminal Facts】

1. The fraud Defendant is at “D” around January 25, 2016 in Dongdaemun-gu Seoul, Dongdaemun-gu and the first floor.

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