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(영문) 수원지방법원 안산지원 2013.05.22 2012고단2722
사기
Text

Defendant

A Imprisonment with prison labor for three years, for two years, for two years, and for one year and six months, for Defendant C, respectively.

Defendant .

Reasons

Punishment of the crime

The defendant A, "2012 Highest 2722", as the chief of the telephone loan private enterprise, is the person in charge of the above business. The defendant B and the defendant C have worked as the chief of the above business. The defendant C and the defendant C, in collusion with the head of the above business, had 14 offices in Daegu-gu and Seo-gu, Nam-gu, Daegu-gu, AC2, and the telephone incentive book AB. The defendant A and the defendant A had recruited 14 offices in collusion with one another, such as Daegu-gu and Seo-gu, Nam-gu, Daegu-gu, and the two offices. The defendant A, who is in charge of telephone inducement, received education from the staff of each office, received the performance report from the victims to determine wages based on the results, and made a withdrawal or management of the deposits deposited by the victims. The defendant B and the defendant C leased the office to be used as the chief of the above business, and, if transferred the office, the defendant C and the defendant agreed to request the transfer of the office and the installation of the Internet telephone and made a loan to unspecified.

Defendant

On October 15, 2012, the volume of the telephone inducement policy employed by A means of false telephone loan to the victim AF on October 15, 2012, "AF takes a high interest rate loan because the credit rating is not good, and if a part of the loan is remitted, it will be deposited as a security deposit to enhance the credit rating, and if the credit rating is lowered after a certain period of time, it will be converted into a low interest rate M&S loan. The deposit will be returned immediately after conversion of low interest rate. It will be returned immediately after conversion of low interest rate, and the victim will receive 2,400,000 won on the same day from the victim to the AH bank account in the name of AH bank account in the name of the victim, such as the fraud, etc. from December 26, 2011 to the list of crimes in attached Form 1.

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