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(영문) 춘천지방법원 원주지원 2017.01.09 2016고단926
사기등
Text

Defendant

A Imprisonment for one year, for six months, for six months, and for ten months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

Defendant

A From September 2015, from around 12015, a person who operated a mobile phone sales store in the name of "G" from around 123 to 7th, Seoul Seocho-gu, and distributed the mobile phone sales store. Defendant B was a partner of Defendant A who participated in the distribution of the mobile phone in accordance with the direction of Defendant A, Defendant C was an employee of the above "G" with Defendant A, who distributed the large phone with Defendant A, and H was a person who participated in the distribution of the large phone in accordance with the direction of Defendant A due to the de facto marital relationship with Defendant A, and Defendant A was a person who participated in the distribution of the large phone with Defendant A.

With respect to the pre-paid phone, Defendants A, B, and C had the intent to open the pre-paid chips in the name of H and foreigner, and sell them to many unspecified persons. Defendant A play a role in overall management of the distribution of the pre-paid chips by purchasing a copy of a foreigner’s passport, and Defendant C voluntarily prepared an application form for a mobile phone opening, and submit it to the cell phone opening point to sell the pre-paid chips opened. Defendant B, along with Defendant C, intended to arbitrarily prepare an application form for a mobile phone opening, and deliver and distribute the pre-paid chips in the cell phone opening point, and H intended to play a role in submitting an application form for a mobile phone opening point.

1. On December 8, 2015, the Defendants in collusion with H to commit the act of forging private documents and exercising the said investigation documents, using a copy of the passport issued in the name of the foreignerJ in the name of “G” office located in the Seocho-gu Seoul Metropolitan Government F 7th floor 123, and using a copy of the passport issued in the name of the foreigner’s JJ purchased through the fire box in the column of “J” and “K” and “Seoul, Seocho-gu L’s address of the place of delivery of the goods” in the Seocho-gu Seoul, stating “K” and “W” as the address of the place of delivery of the goods, and 123 “A”, and “A” customer who applied for subscription to the “B” as the method of arbitrarily signing the cell phone entry application in the name of J on December 8, 2015 through March 2016.

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