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(영문) 부산지방법원 2014.01.23 2013고단6793
사기등
Text

Defendant

A Imprisonment for a year and six months, each of the defendants B, C, D, E, F, G, H, I, J, K, and L shall be punished by imprisonment for a period of ten months.

(b).

Reasons

Punishment of the crime

1. The Defendants’ joint criminal administration committed a fraudulent act with the name of “R” in Daegu and Gwangju, while operating a lending brokerage company. As the business was poor, Defendant A committed a false act with respect to those who need urgent money, such as SC Il Finance, IBK Finance, etc., and received money from the victims as the legal bond or the cost of purchasing bonds.

Defendant

At around April 2013, A employed S, T, U, V, W, X, Y, Z, and A as the first TM called "First TM" to identify the name and wish of the loan by making a free phone call against people, and employed them through the first tele marketing, leading the victims to contact to the loan applicants identified through the said first telemarket, doing so as to have the victims misrepresented the financial institution, and engaging in the loan as if the victims were to incur the loan, and as if the money such as the legal deposit for the loan, the cost of purchasing the bond, etc., is needed, the second TM called "the second TM called "the word called "the word of false speech" as if the money is necessary, such as the money such as the money for the loan, the Defendant E, Defendant C, Defendant C, Defendant F, Defendant G, Defendant I, Defendant I, Defendant J, Defendant J, Defendant J, Defendant J, Defendant

After that, Defendant A prepared an office to be used by the said first telecomer in Daegu-gu AB apartment 120 dong 201 and 201, and an office to be used by the said second telecomer in 2703, the ISO building AC building 2703, and subsequently, Defendant A purchased the term “largephone”, “largebook”, “largebook”, and “Internet phone” to be used for committing the crime, and instructed the telecomer to commit detailed methods and withdraw the money deposited by the victims. Defendant B performs the role of managing computers in the above AB apartment and managing Internet connections, and transfers the documents containing the cell phone numbers to the said first telecomer by organizing them into an accelerator file. Defendant B wishes that the first telecomerer used the large phone number provided by Defendant A to use the phone phone and to grant the name and loan of the victims.

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