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(영문) 대구지방법원 2021.02.09 2020고단5456

사기방조

Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Lsing Telecommunications Fraud Organization is composed of false statements, such as false statements, such as that it plans and instructs the victims to commit a crime, that it should make the victims transfer money or withdraw money in cash by deceiving many and unspecified victims of the Republic of Korea to "to make a loan at a low interest rate when it redeems the existing loan," and that it is an organization that defrauds money from the victims by means of delivery. It is a "total liability that plans and instructs the overall crime while managing its officers, financial institutions or investigation agencies, and employees, and that it shall induce the victims to transfer or withdraw money to the victims by making a full payment of the existing loan in order to receive a loan by deceiving the victims." It is composed of a " recruitment plan that solicits the victims to transfer money to the victims or withdraw money from the account to be used for the crime of Bosing." It is composed of a "book that solicits the victims to withdraw money by contact with the account holders or to collect money from the victims by communicating cash."

On May 2019, the Defendant received the text message from the Singman’s Singman’s Sing Singman’s “low-creditless loan” and then, despite the fact that it was not easy to obtain a loan of 10 million won due to personal debt at the time, contact by telephone to obtain a loan of 10 million won for personal debt, and then raising credit reputation from the Singman’s name in order to obtain a loan of 10 million won from the Singing employee. The Defendant received a loan of 10 million won from the lending company to 10 million won, and received the loan from the lending company to 10 million won, and the Defendant bank account number (C) in the name of the Defendant.