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(영문) 서울중앙지방법원 2013.10.18 2013고단4098
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. The Defendant was engaged in the crime related to the telephone financial fraud organization operated by D from the end of November 201 to March 15, 201 as the telephone counselor of the “net Team” at the telephone financial fraud company operated by D from the end of November 201 to the end of March 15, 2012.

When the Defendant, who is the operator of the aforementioned telephone financial fraud business entity, acquired money from many unspecified victims under the pretext of performance, he/she agreed to receive 25-35% of the money by fraud under the pretext of performance. The Defendant: (a) agreed to receive 25-35% of the money by fraud under the pretext of performance; (b) the head of the E (the head of the F Team, the head of the team in charge of sending text messages); (c) G (the head of the 'Government Team'; the 'I Team'; the 'Gnam Team'); (d) the Ha in charge of telephone counseling and education; (e) the delivery of telephone phones; and (f) K, L (the 'N'; the 'N'; the 'O Team'; the head of the Q Team'; and (c) the one team leader; (d) the one-day team leader; (e) the one-day team leader; (e) the one-day team leader; and (e) the one-day team manager; (f) the one-day team manager; (M.) the one-day team leader.

According to the division of these roles, the Defendant, along with other telephone counselors on February 14, 2012, sent by D to many unspecified persons through a large-scale text delivery agency website, with the text message “IBK AF director: (3) Mar. 1, 2012, I will be able to lend the text message “(30,000 won............... 170,00 won is opened to contact).” The Defendant introduced the victim AG, who called “AH agency corporation entrusted with corporate bank,” to “IH agency,” and then sent the same attitude to arrange the loan to the victim who needs the loan, and confirmed the existence of the registration of the business.

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