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(영문) 인천지방법원 부천지원 2019.05.09 2018고단3459

사기방조

Text

The punishment of the accused shall be determined by four months of imprisonment.

However, the above sentence shall be executed for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 23, 2018, the Defendant: “Around May 23, 2018, the Defendant provided a small-sized officetel owned by a financial institution’s organization as collateral and provided a loan from an infinite name (B) who misrepresented the employees of the financial institution; and as such, deposit the secured amount into a new account and then keep a balance of transaction details, withdrawal of the said amount and delivery to us”; and then, after receiving the proposal, sent the front of the passbook connected to the CF’s account in the name of the Defendant to the

However, in fact, the defendant suggested that the above lending method is illegal, and the money deposited into his account may be a criminal injury such as fraud, but did not confirm the actual existence of the lending company to which the above and the location of the office belongs.

On May 31, 2018, at around 09:16, 2018, a person who has no name shall misrepresent himself/herself with an investigator belonging to the public prosecutor's office by phone call to the victim E, and "the amount of crime damage caused by the nominal account holder shall be KRW 70 million.

The notice of whether to investigate the money in the head of the Tong makes a false statement to the virtual bank account in which the victim received KRW 84 million from the victim to the above CFFFFFFFF branch in the name of the defendant. On May 31, 2018, the defendant transferred KRW 84 million to the FFFF branch in the account of the FFFFF branch in the name of the defendant and then withdrawn from the above FFF bank account in cash, and then delivered to the employee of the Republic of Korea. The defendant sent the questions of the Bank staff in the name of the FFF branch in the account of the FFF branch in the name of the defendant to the FFF bank account in accordance with the above order of the FFF. In order to withdraw the total amount of KRW 84 million from the FFFF branch in the name of the defendant.