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(영문) 의정부지방법원 고양지원 2018.12.18 2018고합215
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendants shall be punished by imprisonment for one year and six months.

However, as to the Defendants for three years from the date of the final conclusion of this judgment, the said judgment is against the Defendants.

Reasons

Punishment of the crime

J In addition to all the above offices in Gangnam-gu Seoul Metropolitan Government K, 3 floors (hereinafter “instant L Office”), 3 floors, 6 floors of Dobong-gu Seoul Metropolitan Government MM building (hereinafter “the instant N Office”), and 3 floors of Seocho-gu Seoul Metropolitan Government OO building (hereinafter “the instant P Office”) and Goyang-gu Q 309 (hereinafter “R Office”), Gangnam-gu Q 309 (hereinafter “the instant L Office”).

A. A. B. B.B. is a person employed by J to take charge of collecting personal information (DB) and withdrawing funds. T. U.S. is the N. 6 leader of the N.B. The 3rd unit leader of the instant N.B. The X is the head of the R office of this case. A. B, Defendant D, Defendant F, Defendant F, G, Y, Y, AB, AB, AB, A.D, AE, AF, AF, AB, AB, AB, BG, and AM are the managers of the NA office of this case. A. B. play the role of lending 3 N., Defendant E.O., AP., AP., AP., AV., AV., AB, B, and BM are the managers of the NA office of this case. A. B., B., B., A., B., B., B., B., A.P., A., B., B., A., B, and C., and C.......

The Defendants, in collusion with J, etc. from June 1, 2016 to July 18, 2017, in operating the instant loan fraud offices, purchased customer information (DB) through his/her name-free slaber, and made it possible for persons who are in charge of the role as a consultant for the loan to obtain credit information from the telephoneer by pretending to the loan counselor, such as “new finance, one finance, etc.,” and allowing the telephoneer to obtain the credit card security loan (hereinafter referred to as “credit card tin”) if he/she is informed of the credit information.

When a credit card security loan is received, the credit card is secured against overdue payment.

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