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(영문) 인천지방법원 부천지원 2013.09.25 2013고정1460
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Text

Defendant shall be punished by a fine not exceeding five million won.

Where the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Around January 201, B, etc., the Defendant: (a) sent text messages to many unspecified persons to make loans by taking advantage of a mobile phone as security; and (b) had no intent or ability to make loans even if a mobile phone was delivered to the victims, the Defendant decided to provide a mobile phone counselor with a knowledge that the profits have been secured by the method of disposal of the mobile phone after receiving a mobile phone from the victims, despite having no intention or ability to do so.

B et al.: (a) one-time telephone consultation call center was set up in the officetel near the officetel located in the Nowon-gu, Nowon-gu, Seoul; (b) reported text messages to enable the Defendant to get loans from the Defendant as a telephone counsel staff; and (c) as if the contact would give counseling services to the victims who come from the contact, E obtained several million mobile phone numbers and sent text messages to the victims to open and send them through a mobile phone; (d) received and disposed of text messages, and (e) B conspired to receive and dispose of the mobile phone sent by the victims, and (e) the head of the sales team paid allowances of KRW 8-1 million per mobile phone to the business members.

피고인은, 2011. 4. 4.경 부천시 원미구 F 소재 영업팀장 G이 관리하는 H오피스텔 719호에서, 위 E이 발송한 ‘I입니다. 휴대폰을 담보로 100-500만원까지 가능/부결자가능/빠른진행☎당일가능’이라는 문자메시지를 보고 전화를 한 피해자 J에게 “아이폰4 신형 휴대폰을 개통하여 보내주면 대출을 해 주겠다”고 거짓말하여 이에 속은 피해자로부터 같은 날 아이폰4 스마트폰 1대 시가 946,000원 상당을 퀵서비스를 통해 교부받아 이를 편취한 것을 비롯하여 그 무렵부터 같은 해

6. By the time of September 19, as shown in the Schedule of Crimes (A).

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