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(영문) 대전지방법원 천안지원 2016.02.04 2015고단1839
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, two years of imprisonment with prison labor of Defendant B, one year and four months of imprisonment and two years of imprisonment with prison labor of Defendant C.

Reasons

Punishment of the crime

J is a single book of Bosishing Organization, and J is a single book of "K," and L is a single book of "K, with its account number, secret number, physical card, etc., to deposit money for loan fraud damage ("one passbook"), and on the other hand, will provide loans to many and unspecified persons without their intent or ability to provide loans by telephone.

It was planned to commit the crime of telephone financing fraud, one-time “Sing” (hereinafter “Sing”) by making money deposited in the name of working expenses, etc. for a loan.

Accordingly, J, L, from April 2012 to July 2013, leased a building near Incheon-dong Incheon-dong Incheon, installed equipment such as the Internet, telephone, facsimile, etc. of the Bosing Call Center’s office to be used for the crime, operated as the call center office, recruited and managed counselors who will participate in the crime of Bosing, etc. from that time to May 2013, at the loan limit in Ansan-si, Incheon Bupyeong-gu Bupyeong-gu, Incheon, and through the public offering of consultation and consultation among the Defendants in order from May 2013 to July 2013, 200 to the public offering of information and consultation among the Defendants in order to take place at the Incheon-do, from August 2013 to December 2013, 2013 to the public offering of information and consultation among the Defendants under the Act.

On July 1, 2014, the above public offering made a false statement to the effect that “A member in distress of name shall make a telephone call to the victim M and deposit the cost of issuing the original certificate of KRW 10 million from the time when he/she was employed to lend the KRW 10 million to the victim M,” and its member from the third day of the same month to the victim.

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