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(영문) 대구지방법원 서부지원 2017.10.13 2017고단737

사기방조

Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On December 2, 2015, the Defendant: (a) heard the speech that “the Defendant would allow an unspecified person to obtain a loan from a third party to use the Defendant’s account; and (b) attempted to assist the Defendant to commit the crime of fraud of a person without a name by directly withdrawing the name so that he/she may receive damages deposited in the Defendant’s account, even though he/she was aware that the Defendant committed the crime of “ Bosing” by receiving money from another person’s account secured in advance by means of various false methods, such as lending, trading of goods, misrepresentation with the investigation agency, etc., against the unspecified persons.

On December 14, 2015, the name influencing person misrepresented the victim C by telephone and misrepresenting the victim C with a loan amounting to KRW 150 million in the case of loans with a maximum of 2.3% of the interest. However, if the loan is obtained, he/she shall repay loans borrowed from the lending company before he/she reaches an ordinary point in connection with credit, and deposit deposits and annual payment shall be made in advance with the interest of KRW 100,000 in the same day from the damaged person under the name of deposit or advance payment, as well as receiving KRW 9,00,000 from the victim to the new bank account under the name of D on the same day until January 20, 2016.

In order for the Defendant to assist the Defendant, as above, by receiving the remittance of KRW 188,60,000,000,000,000 from a person who was not his name, he withdrawn KRW 5 million from the post office account (Account Number: E) deposited in the name of the Defendant at the Seoul Central District Office located in the Seoul Central District, Jung-gu, Seoul, Seoul, and deliver it to the person who was not his name, and then withdrawn KRW 8 million deposited in the said account at the Seoul Central District Office after Yongsan-gu Seoul, and deliver it to the person who was not his name, and the KB National Bank located in Jung-gu, Jung-gu.