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(영문) 청주지방법원 2019.08.22 2019고단1257
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

C(S) A(S) is a person who forms a telephone financial fraud group to build an Internet telephone line at a place with an apartment for Chinese propaganda, and to send text messages for loan solicitation by obtaining equipment such as telephone number operating devices and representative number connection devices, and an unspecified number of Korean nationals' personal information database who will become the subject of the loan fraud from a person in secret name, and manages the telephone financial fraud assistance staff, such as the telecomer, the telecomer, the collection of passbooks, and the withdrawal plan, and to educate the telecomer in charge of the telephone financial fraud by producing the telephone inducement manual, etc., and by training the victims in response to various reactions, and by distributing the defrauded money at a certain ratio, the person who exercises overall control over the telephone financial fraud group.

Defendant, D, E, F, G, H, I, J, K, L, M, M,O, P, Q, R, etc. by deceiving a person who reported a loan text message to borrow money by misrepresenting himself/herself to the staff of the S company. The Defendant, D, E, F, G, H, H, I, K, K, M, P, Q, Q, and R obtained money by deceiving the phone who reported the loan text message with the general book C, etc., and conspired to receive the money in order to receive the money.

Around December 4, 2014, the Defendant conspiredd with the above C, etc., and made a false statement to the effect that “The Defendant would lend KRW 15 million to the Defendant if you open a cell phone and send it through the opening of the cell phone.”

However, the defendant, C, etc. is not a S company employee, and even if they receive mobile phone or money from the victim, they did not have the intent or ability to lend money to the victim

Accordingly, the Defendant, in collaboration with C, by deceiving the victim as above, and received one cell phone unit from the victim who was in the market value around December 4, 2014, from the victim, and as shown in the attached list of crimes from around that time to January 22, 2015, totaled 84 times, such as the list of crimes.

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