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(영문) 광주지방법원 2021.02.16 2020고단4548

사기방조

Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On May 18, 2020, the Defendant: (a) received cash from a name-free person, namely, “B” who contacted through a Pestbook from him on the face of May 18, 2020; and (b) received a cash transfer with a cash withdrawal machine for the amount excluding daily expenses and traffic expenses; and (c) received a proposal that the Defendant may be punished by at least KRW 500,000 per day; and (d) made a loan by misrepresenting a financial institution to a person who wishes to obtain the loan, or

In order to collect cash for the crime of Bosing " Bosing," the money was transferred.

At around May 15, 2020, a single-name “C Bank D agency”: (a) the victim E who reported and contacted Internet P PPD’s advertisement related to the loan, reported the Internet PPD’s advertisement, “I would be able to make a low-interest loan, and apply for a loan after installing a ffin number through F; and (b) one-name “G Bank H head” in the name fin number was the victim around the 18th of the same month, and violated the financial law by requesting a low interest rate of KRW 6 million to repay to the victim. If so, all financial transactions are suspended, and the account number is different. From the side of the Financial Supervisory Service, “I would not make a cash refund and obtain a false certificate in full.”

However, in fact, the above-mentioned bearers did not have the intention or ability to prevent the victim from lending low interest rates.

The Defendant was instructed by the person who was not killed in the name of the above B, and, around the 19th 15:30 of the same month at the 19th study parking lot of Gwangju Mine-gu, Gwangju, the Defendant was easy to commit the crime of fraud by the person who was not killed in the name, such as receiving KRW 6 million in cash from the person who was injured.

From that time to May 2, 2020, the Defendant: (a) received a total of KRW 43,474,810 from five victims over five occasions, as indicated in the list of crimes in attached Table; and (b) committed fraud by a person without a name.