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(영문) 부산지방법원 2016.07.13 2016고단905
사기
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of three years and six months, respectively.

Defendant

A. This case against A

Reasons

Punishment of the crime

The participatory telephone financing fraud organization of the Defendants, despite the absence of the intent and ability to open a low-income national bank Maspbook from the beginning by making phone calls to many unspecified victims at Thailand, was used for the most transaction to enhance the credit rating by taking loans from the banks at low credit rating or by taking loans from the banks at low interest rate in the second financial rights, etc., and was used for the most transaction to establish a low-income national bank Maspbook under the pretext of using it in the first transaction to enhance the credit rating by sprinking, password, account number, etc., and then used it as the "large-income passbook" necessary for the crime of Bospishing. For a person with high credit rating, it was assumed that it was the name and the employee and the employee and the member of the National Bank of Korea who should share the name and the member and the member and the member and the member of the National Bank of Bospbook who will receive the loans at low interest loans and transitioned to other financial companies.

The Defendants shared the names and roles of the employees of the National Bank to misrepresentation as above with E, F, G, H, I, K, K, L, M, P, Q, Q, S, T, U,V, W, X, Y, and names in mind. Defendant A departs from the Republic of Korea on August 1, 2013. Defendant B departs from the Republic of Korea on May 28, 2014, and finally asked Defendant B to Korea on January 14, 2015. Defendant B entered Korea and Thailand on January 22, 2015, and was equipped with a cell phone phone number of the victims of Thailand and the victims of the disaster during the period of stay in Thailand or an organic phone number of the victims of Thailand to cock and the victims of the mobile phone 10 U.S. (hereinafter referred to as “S.”).

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