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(영문) 대구지방법원 2015.06.19 2015고정446
사기
Text

Defendant

A 1,000,000 won, Defendant B 3,000,000 won, Defendant C 3,000,000 won, and Defendant C 3,00,000 won.

Reasons

Punishment of the crime

On November 22, 2013, Defendant A and Defendant D were sentenced to a suspended sentence of two years for fraud at the Daegu District Court on March 14, 2014, sentenced to a two-year imprisonment for a crime of fraud on March 2014, and the said judgment became final and conclusive on March 20, 2014. Defendant B was sentenced to a three-year imprisonment for a crime of fraud at the Daegu District Court on March 14, 2014, and Defendant C was sentenced to a three-year imprisonment for a three-year term for a crime of fraud at the Daegu District Court on March 14, 2014, and the said judgment became final and conclusive on March 22, 2014.

F established four offices of the call center in the Daegu region in order to transfer money under the name of deposit, etc. after deceiving loan, the role of the F is to manage the loan fraud organization comprehensively. Defendant C and G play the role of managing counselors while operating four offices of the call center, such as the 3 cafeteria building in Daegu-gu, Daegu-gu, and the 106-dong Jtel 914, Daegu-gu, Daegu-gu, and the 106-dong Jtel 914; Defendant B play the role of taking charge of the intermediate management of the offices of the above I restaurant building 3, etc. managed by G; Defendant D, Defendant A and K, L, N, P, P, Q, R, and T play the role of counseling at the above call center office; U has sent and withdrawn text messages, cash delivery; Kwik-phone service; and V has withdrawn cash.

In accordance with F’s instructions, M et al., a counselor, wired a bank to the persons who need a loan by telephone and misrepresenting the bank, and wired 10 to 50% of the loans desired as a security deposit by iceing the issuance of a Maspbook, it would be as if they would have caused a certain amount of loan, or if those who wish to borrow false loan text messages by misrepresenting the lending company and sending false loan text messages to 2 to 3% of the loans desired under the name of deposit, etc., if they are suffering from telephone from those who wish to borrow the loan, they would have caused a certain

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