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(영문) 청주지방법원 2018.06.08 2018고단5
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 2012, the Defendant: (a) around 2012, at the Chinese Cheongdo Cheongdo, (b) together with the conciliation staff, such as D, E, F, G, H, I, and J, the total book-based staff of the telephone finance fraud center, (c) the call center office, and (d) the overall financial management, organization management, etc.; (c) as a manager, C engages in arranging and reporting criminal proceeds and managing employees; and (d) the call center staff, including the Defendant, including the Defendant, obtained money from the victims by misrepresenting them to the financial institutions for the cost of loans.

On July 17, 2012, according to the above public offering, B was equipped with the office facilities of the call center and managed the funds and organization thereof. C was to arrange and report to B the money that employees of the call center received from victims for the loan expenses, etc., and to the management of employees. The employees of the call center, including the Defendant, called the victim K around May 17, 2012 and called the victim K for counseling.

The customer shall be able to provide a loan up to a maximum of KRW 10 million.

The customer should include three-month interest in advance because credit rating is low.

“Around August 29, 2012, the sum of KRW 626,90,00 was received from the victim 4, as indicated in the list of offenses, from the time of receiving transfer of KRW 626,90 to the account of (M) bank of L, as interest for a loan from the above K for three months.

Accordingly, the defendant, in collusion with B, C, etc., received property by deceiving victims.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols concerning the interrogation of suspects by each prosecutor with regard to C;

1. A protocol concerning the examination of a police officer against D, G, N, H, I, or J;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes related to victims;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of criminal facts;

1. The former part of Article 37 of the Criminal Code, Article 38 Section 1 of the Criminal Code, which increases concurrent crimes.

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