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(영문) 수원지방법원 2014.11.14 2014고단831
사기
Text

Defendant

A and B Imprisonment with prison labor for one year, for one year and six months, and for one year and six months, for defendant E, respectively.

Reasons

Criminal facts

Defendant

E On January 24, 2013, the Daegu District Court sentenced 1 year of imprisonment for fraud, etc. and 2 years of suspended execution, which became final and conclusive on February 1, 2013.

Defendant

A is a person operating the Internet shopping mall “I”, and Defendant B is a person running the business of consignment and proxy driving with the trade name of J from October 2012 to January 2013. Defendant C was a person operating the SK Telecom agency with the trade name of “K” from October 2012, and Defendant D was a person operating the LGU Plu head office from June 2009 to May 2013. Defendant E was a person operating the SK Telecom agency with the trade name of “L” from October 2010 to February 2013.

From September 2012 to December 2012, the Defendants conspired with M et al. in order with M et al. to lend money to the victims in need of rapid transfer as if they borrowed the necessary name from the opening of the mobile phone, and caused the victims to consent to the opening of the mobile phone, sent documents necessary for the opening of the mobile phone from the victims by facsimile, etc., and disposed of them in another place, and conspired to divide them after receiving the opening subsidy from the mobile phone operator.

Defendant

A and B posted the Internet NAB B’s advertisement “A” on the Internet NAB B B B B, and reported it to this, and collected the identification card necessary for opening the cell phone from the victims in need of urgency from N,O, etc., which are operators of the tele-marketing business, using a copy of the identification card necessary for opening the cell phone from the victims who need electricity from N,O, etc., and collected the Internet Mabbb B by using an electronic document form, and then delivered it to the above M.

The above M is a review of documents necessary for the opening of the cell phone of the victims transmitted by the defendant A and B.

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