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(영문) 의정부지방법원 2013.07.02 2013고단764
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Two copies of seized business pocketbooks (No. 3 of the General List of Seized Articles) and deposit certificates of passbooks.

Reasons

Punishment of the crime

[B] In order to attract more subscribers while selling mobile phone to customers through each mobile phone sales store, SK, KT, LGU and other carriers pay a sales incentive of approximately KRW 400,000 per unit of mobile phone from the agency and sales store according to the results of opening the cell phone of the agency and sales store, and the agency and sales store also pay a sales incentive of KRW 40,000 per unit of mobile phone to the subordinate sales solicitor in order to secure more customers.

On May 2010, the Defendant recruited loan clients using the aforementioned sales system, and opened the cell phone in the name of the same person and committed the so-called “portable telephone loan fraud” crime by deceiving the sales incentive and the mobile phone, and employed by the intermediate manager J, the manager of the Telecommunications Company J, the manager of the Telecommunications Company M, Ma, N,O, P, Q, R, etc., and prepares an application for opening by receiving identification cards, etc. by recruiting the applicant for the small credit, and receiving the applicant for the small credit, he shall collect it and transfer it to Q, and Q will receive the sales incentive from the Telecommunications Company and pay 250,000 won for the remainder of the loans to the lender, etc., and to acquire it as a loan fee and sell it to Q, etc.

【Criminal Facts】

1. Around May 10, 2010, the Defendant was able to lend a loan of KRW 250,000 per mobile phone and KRW 1 million per 30% per mobile phone to U who wishes to borrow in the same way as all facts entered in the “T” in the “T” operated by the Defendant located in Seongdong-gu Seoul, Seongdong-gu, Seoul. Around May 10, 2010, the Defendant opened and keep a mobile phone in the name of the requester who needs a collateral.

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