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(영문) 광주지방법원 해남지원 2015.12.17 2015고단427
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for up to eight months.

Seized evidence Nos. 26 through 34 shall be from Defendant A, No. 37, 39.

Reasons

Punishment of the crime

1. The background D of the crime is the total liability of the so-called Bosing criminal organization that takes money from many and unspecified persons by deceiving a large number of unspecified persons to obtain a loan after misrepresenting them to a financial institution, and by taking money from them, and E, F, G, H, I, and J participated in the crime by dividing the roles of members of the above criminal organization such as total liability, management measures, inducement (TM), and withdrawal measures.

On February 27, 2015, the above Bosing member stated that “I will make a loan to the victim at the interest rate of 3.8% when I opened the National Bank Credit Review Team L Bank L's agent. However, in order to raise the credit rating, I first make a redemption of KRW 10 million with the Samsung Card loan loan loan loan loan, and then I received the amount equivalent to the above amount by getting the victim to deposit KRW 10 million with the national bank account (N) in M on March 2, 2015.”

B. On March 17, 2015, the aforementioned Bosing members called “B is the head of the P Center of the KB National Bank desired to provide loans from the bank to us at low interest rates, and if the loans from other financial institutions are given to us at low interest rates, she will again repay the loans to us at low interest rates, and then loan the funds to us at low interest.” The members of the above Bosingsing from the Hyundai Capital to the victim’s name on March 13, 2015 and then, from March 17, 2015 to March 18, 2015, the victim borrowed KRW 20 million in the name of the victim from the Hyundai Capital to the victim’s member of the above organization, and thereafter, from March 17, 2015 to March 18, 2015 to the national bank’s account in the name of QB bank (R) 1,700,000 won in the name of 30,000 won.

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