beta
(영문) 수원지방법원 2020.04.21 2019고단5376

사기방조

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. On April 10, 2019, the Defendant received text messages to the effect that “A loan can be granted to persons who have not obtained approval for a loan due to delayed, unpaid, or existing loans,” and contacted the other party. The Defendant “I would make a loan by means of electronic work and make a transaction statement,” and “I would make a loan if our employees deposit money to a new account, I would like to speak that I would make a loan by means of electronic work,” and even if our employees deposit money to a new account, I would like to inform the account number in the name of the Defendant in the name of the other party whose name has not been verified in the past, and was investigated into several occasions by withdrawing and delivering the money deposited to the said account. In such a case, I would like to know that the amount deposited to the Defendant’s account might be the damage amount of licensing.” However, I would like to inform the above account number in the name of the Defendant.

On the other hand, on April 29, 2019, the person under whose name the lending was made by telephone to the Victim F (40 years of age) and “I will be able to grant a loan to the maximum of KRW 100 million up to the maximum of KRW 15 million regardless of credit, regardless of whether the product of special government support was released. On the other hand, upon deposit of KRW 15 million with the D Bank account under the name of D Bank (E) under the name of D Bank (E) for the purpose of repayment of the loan, the credit rating is calculated by repaying the existing 4 loan instead of low-income amount, and upon deposit of KRW 5 million with H bank account under the name of H (I) for the purpose of deposit, the said person may return the loan at the time of execution.” On the other hand, the said person received KRW 14.5 million from the victim to the above D Bank account under the name of the Defendant, and the Defendant transferred the said KRW 14.5 million to the D Bank account under the name of the Defendant under the name of D Bank (E).

In this respect, the Defendant was the deceased of the status of the Bosing organization.