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(영문) 울산지방법원 2015.01.07 2014고단2851
사기
Text

Defendant

A, B, C, and D shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

B was sentenced to six months of imprisonment for fraud at the Daegu District Court on March 20, 2014, and the judgment became final and conclusive on March 28, 2014, and the execution of the sentence was terminated at the Daegu Detention House on September 19, 2014. Defendant C was sentenced to one year of imprisonment at the Daegu District Court on March 20, 2014 and the judgment became final and conclusive on March 28, 2014. Defendant D was sentenced to six months of imprisonment for fraud at the Daegu District Court on March 20, 2014, and was sentenced to one year of suspended execution from the Daegu District Court on September 12, 2013 to one year of imprisonment for fraud, etc., and Defendant C was finally and conclusive on March 20, 2014.

1. Defendant A, B, C, and D, by misrepresenting them with K and L, sent text messages to the effect that “to make loans” to many and unspecified persons, and induce them to get loans at a high interest rate, Defendant A, B, C, and D to acquire them by deceiving them to convert them into a low interest rate loan if they pay deposits or deposits for a certain period of time, and by deceiving them to receive money as deposits or deposits from their management to a so-called large account.

According to the above public offering, K and L established a call center office, such as the 2nd floor of the Daegu-gu M building and the 4th floor of the Daegu-gu NNA, and the overall management of the organization; Defendant A, while managing the call center office, provided training counselors and provided telephone services to the victims, etc.; and Defendant B, Defendant C, and Defendant D decided to take charge of withdrawing the amount deposited into the large account.

On November 13, 2012, the Defendants, along with the above K and L, called “new bank agent” by phone call to the victim O at the call center, such as the second floor of the Daegu-gu M building.

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