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(영문) 대전지방법원 2014.09.18 2014고단2159
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B imprisonment with prison labor of one year and four months, and Defendant C shall be punished by imprisonment with prison labor of ten months.

(b).

Reasons

Punishment of the crime

Defendant

A is the president of the PM office, and Defendant B is the president of the PM office, and Defendant B is a person who has employed S and T as an employee and has operated the said office, and Defendant C has been employed as an employee of the above office as well as U and V.

The Defendants obtained, through the Internet, personal information (tentatively referred to as “definite” information on those who did not receive a loan due to the rejection of the application for the loan of financial rights) from the personal information distributors, and conspired with the above S, etc. to acquire money by requesting the loan applicants to post telephone to the employees of financial institutions, such as one capital capital, etc., and to transfer the money first as guarantee fees, etc. by iceing the loan.

As a result, Defendant A play a general role of the “P loan TPP office” taking charge of the use of the “Seoul Special Metropolitan City P building 308” and exercising overall control over the use of the phone, the acquisition of interphones, the preparation of loan fraud scenarios, the supervision over the call call call by employees of financial institutions, the role of Defendant C in the “P loan TPP office” under the above A’s order to purchase the “defindy” to be used for the crime of loan fraud, and the “the first call center” to color the victim who wished to receive the loan using the dypeded fined fys acquired by the above C, the role of U would make the first call center available to the first elected victim by misrepresenting the W proxy of the financial institution, etc., and the content of the loans made by Defendant C and the Seoul Special Metropolitan City Ptel 140 and the Seoul Special Metropolitan City Ptel 140 and the first call center, and the content of the loans made by Defendant C 40 and the Seoul Metropolitan City 14.

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