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(영문) 부산지방법원 2014.01.23 2013고단8440
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, each of the two years from the date of the final judgment against the Defendants.

Reasons

Punishment of the crime

Defendants are those employed as 'the second TPPM'(the second tetrater) in a telephone loan fraud organization planned by I to have an office in the territory of the Philippines, etc.

The above I, in Daegu and Gwangju, operated a loan brokerage company under the trade name of "J" in the Daegu and Gwangju common area, and operated the business. As the business was poor, he misrepresented with financial institutions such as SC Japan finance and IBK finance, and made a false statement as if he would make a loan, and received money from victims as the legal deposit and the cost of purchasing bonds.

At around April 2013, I employed the Defendants, T, U,V, W, etc., as ‘the second TPPM', called ‘the first TPPM' (the first elat), which is called ‘the first elat), to ascertain the name and wish of the loan by making free phone calls for people, and to contact those who want to get loans identified through the first el marketing, and as if they would cause the victims to misrepresent themselves to the financial institutions and to make loans, I would like to cause the victims to know and end up the loans.' In doing so, I employed the Defendants and T, T, U, V, W, etc. as ‘the second TM as if the money such as the legal bond for the loan, the bond purchase cost of bonds, etc. is necessary.

After that, I, as the total responsibility of loan fraud organizations, has an office to be used by the above first telecomer in Daegu-gu X apartment 120 dong 201, 201, and an office to be used by the above second telecomer, including the Defendants in the Switzerland 2703 Y Building 2703, and takes charge of purchasing the 'Mophone', the 'Mophone', the 'Mobbook', the Internet telephone, etc. to be used for the crime, ordering the telecomer to commit detailed criminal acts, and withdrawing the money deposited by the victims. The Z in charge of the head of the office is responsible for the management of computers in the above X apartment, the Internet connected management, etc., and hand over the documents in the cell phone number to the above first telecomer. The first telecomer from I.

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