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(영문) 서울동부지방법원 2016.06.22 2015고단3978

사기방조등

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

[2015 Highest 3978] On June 15, 2015, the Defendant listened to the phrase, “A may grant a loan by 15% per annum from a person without his name (hereinafter “C”), and then sought another loan from a Saemaul depository located in the city of the Republic of Korea to the employee and then deliver it to the employee. If the employee so demands, the Defendant’s statement was given that “A loan will be made if it is made by the employee,” and the Defendant’s name was given notice of the number of the Saemaul depository account (D).

On June 16, 2015, around 11:00, the Defendant sent another name in front of the Cheongsan-ro 33-gil of Dongdaemun-gu Seoul, Dongdaemun-gu and the Saemaeul Credit Cooperatives, who sent the above name in front of the Cheongsan-ro 33-gil, and the Defendant heard the horses that “the Defendant would withdraw the money deposited into the Defendant’s account,” and waiting in the vicinity of the above Saemaeul Credit Cooperatives.

After that, on June 16, 2015, at the scarcity 13:00 on June 16, 2015, the person in whose name the victim was called the victim E (at 74 years of age) and misrepresented the F's friendship with the victim's child, and "F 5,00,000 won was the F's friendship, and the F was not the friendship.

F makes a false statement to the effect that F would not be able to do so, it would deposit 5 million won in the current account with the inside of the party hall."

However, in fact, the victim's child F was working in the workplace without any day at the time.

As above, the above person who was unaware of the name was accused of the victim and was transferred 10 million won to the account of the above Saemaul Treasury under the name of the defendant A from the victim.

On the other hand, at around 14:33 on the same day, the defendant sent the above name in favor of the above office and the Saemaeul Treasury, and requested another person with no name to "as soon as the money was deposited," and even though he was aware that the money was acquired due to the above criminal act, he withdrawn 10 million won from the victim by the above office and the Saemaeul Treasury and sent it to another person with no name.

In this respect.