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(영문) 서울중앙지방법원 2017.07.13 2017고단3207

사기방조

Text

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

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

Reasons

Punishment of the crime

1. The telecommunications financing fraud organization, to which the “C (D)”, etc. belongs, gives a loan to an unspecified number of unspecified victims by telephone.

It is an organization composed of telephone inducement team, crime account, and head of Tong recruitment team that recruits damage funds by means of fraud or misrepresentation of investigation agencies, and withdrawal team that withdraws the damage funds deposited into the crime account and deposits into the organization.

Defendant 1 was aware of the fact that C was aware of the fact that C was committing the crime of Bosing at a club, and that C was willing to introduce E around the beginning of December 2015, 2015, and, accordingly, C was willing to work as a withdrawing team at the Bosing organization of C, and F was willing to work as a withdrawing team upon receiving a proposal from the above E that the withdrawal was defective.

Before the telephone incentive team belongs to the victim, the telephone incentive team solicited the face-to-face account from the head of the Tong recruitment team to deliver it to the withdrawal team, and the withdrawal team conspiredd to receive the face-to-face deposit from the head of the Tong recruitment team in order to promptly withdraw the face-to-face deposit from the large account immediately after the crime of the telephone incentive team by receiving the face-to-face deposit, and E and F, as the withdrawal team, to receive the face-to-face deposit from the large account.

2. Crimes committed by principals;

A. On December 16, 2015, the steering staff of the telecommunications finance incentive team at the call of the above telecommunications finance fraud team is falsely misrepresenting as if the victim G was a sponsing employee by phoneing from the sponsed land to the victim G, and the victim is able to borrow a loan of KRW 25 million at a low interest rate.

The loan will be made if the loan company deposits KRW 10 million with the loan.

“Falsely speaking,” and its affiliated account is the post office I account in the name of H, a large account, from the injured party.