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(영문) 수원지방법원 2015.03.20 2015고합70
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. The Defendant, C, D, E, F, G, H, and I, etc., as well as from June 3, 2013, sent to the Seo-gu, Seo-gu, Gwangju, an advertisement letter stating that “a loan is harmful to an unspecified number of unspecified people” from around June 3, 2013, and conspired to acquire money from the victims by deceiving them by means of “the lack of credit and the cost of issuing surety insurance policy, electronic data processing, etc., is necessary” and by deceiving them to “the cost of issuing the surety insurance policy and the cost of computer processing, etc.,” and by deceiving them to “the cost of issuing the surety insurance policy and the cost of computer processing, etc.”

(E) From July 16, 2013, the above F was to take charge of managing funds received from an unspecified number of victims. From September 16, 2013, the above E was to take part in the crime of this case in collusion with the above Defendants, C, D, H, I, etc. from around October 16, 2013. To this end, C leased an apartment house to be in a dormitory with accomplices, and C was to have installed 070 telephone calls to be used for committing the crime, purchase of computers, purchase of large amount of books by large numbers of customers, and dispatch the letters to the victims, stating the nationwide representative number (J, etc.). The Defendant, D, E, F, G, and H were to take charge of managing funds received from the unspecified number of victims, and (2) the Defendant, D, E, F, and H were to have called the victims who wish to receive the above letters and provided consultation about loans, and (3) were to have taken charge of transferring funds to the victims, etc. to the effect that C transferred funds in cash.

2. The Defendant committed the crime with the above C, D, E, F, G, H, I, etc.

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