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(영문) 춘천지방법원 영월지원 2021.01.19 2020고단376

사기방조

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From April 2020, the Defendant started work upon receiving a proposal to the effect that he would receive a loan or a fee from a person who assumes the name “B bank director” to the effect that he would receive a loan or a fee from the person who assumes the name “B bank director”, and that the Defendant would pay an allowance. The Defendant’s work was sufficiently recognized that, as the Defendant’s status and body are unclear and that the said person’s name was given instructions through the telegram, he again delivers cash received through Kwikset service, etc. through Kwikset service, etc., and returned to the Republic of Korea with information such as the name of the person who is required to come directly or directly to come back with the above name, increase, contact place, etc., and then, it was extremely abnormal, such as exchanging cash received from the person suffering from the accident with an electronic currency and remitting it to the above person under the name of the victim. Thus, it was sufficiently recognized that the Defendant’s act of aiding and abetting organization’s fraud (hereinafter “Swikishing”).

Nevertheless, the defendant assumes that the non-member of the Bosing Organization related to the above person's name with the victim D by telephone from July 28, 2020 to July 30, 2020, the defendant assumes that he is the employee of B bank E, and "to obtain a low interest loan from E through a substitute loan."

In preparing for cash in order to repay existing loans to our employees, it is false to say that it shall be delivered to our employees, and in acquiring 12 million won in cash from the damaged person, it shall be delivered at the front parking lot of the Gangseo-gu Seoul Special Metropolitan City, Gangwon-do, on July 30, 2020, the victim shall be present at KRW 12 million, and the above cash shall be deposited into the G bank account in the name of the defendant, and then, in exchange for it in an electronic currency and then, it shall be delivered KRW 1,40,000,000,000,000,000,000 won, excluding 60,000,000 won in cash, for the remaining excluding 60,000,000 won in cash from the defendant's share to the electronic account designated by the above in

Accordingly, the defendant committed the fraud of the staff of Boishing.