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(영문) 수원지방법원 성남지원 2017.09.12 2017고단871
사기
Text

Defendants shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be forfeited from the defendant B.

In this case.

Reasons

Punishment of the crime

1. The Defendants, along with their names infinites, intend to offer loans to many and unspecified persons by posting a phone to them.

When acquiring damage money, Defendant B, through the financial account in the name of Defendant B, withdrawn the deposited money in cash, and Defendant A conspired in order to play a role of delivering it to Defendant A, if the case is a real name.

Defendants in collusion with his/her name in sequence with his/her influencies on March 1, 2017, if the name influencies receive loans from the victim F who called the phone with high interest rate loans in return for such loans, and the Defendants are able to obtain loans from low interest rate ordinary people due to a rise in credit.

At the same time, the purpose was to have the victim get a loan from the capital, to repay the loan from the capital on the face of the transfer of the loan, and to make a low interest rate ordinary people loan by raising credit.

However, even if the above loans are remitted, the Defendants and the under-person was thought not to use them for the repayment of the loans, and there was no intention or ability to make the victim F with low interest rate loans.

On March 3, 2017, the Defendants conspired with the name influencies and deceptioned the victim F, and received KRW 133,300,000 from the Defendant’s bank account under the name of the Defendant B for the repayment of loans around 13:55 on March 3, 2017, and Defendant B made full withdrawal of the cash in cash, and Defendant A got cash of KRW 13,300,000,000 from 15:00 on the same day to 133,30,000,000 to fluen persons.

2. Defendant B’s crime committed by Defendant B in collusion with his name in order to obtain a loan from the victim E who called the phone and received a credit card loan on March 2, 2017, when Defendant B received a loan from the victim E who called the phone and repaid the loan, Defendant B may be able to obtain a loan of KRW 30 million due to a rise in credit.

(b) have the injured party.

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