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(영문) 부산지방법원 2020.10.20 2020고단3511

사기방조

Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

On May 22, 2020, the Defendant was sentenced to imprisonment with prison labor and six months at the Busan District Court on September 5, 2020, which became final and conclusive on September 5, 2020.

On March 2020, the Defendant, upon receiving a proposal from an employee (i.e., “S. to recover claims”) of “Singing” in the name of the first police officer, at a non-permanent place, and (ii) received the proposal from the officer (ii) of “Singing.”

After that time, another name-free box (title C) asked the defendant to misrepresent himself with a financial institution staff, such as D Bank, E Union, and F Bank, and issued a payment certificate of the issuance of the above financial institution to the contact partner, and then requested the other party to divide and transfer the large amount of cash received from the other party into a small amount of one million won, and the defendant was aware that the money received from the other party can be the money acquired through the crime of epicing, but he had the other party receive the cash in accordance with the above name-free box and again remitted it to the account designated by the next name-free winner, thereby helping to commit the crime.

On March 13, 2020, when the defendant was secured to serve as a delivery of the amount of damage as above, the employee in the nameless statement made a false statement to the effect that "the head of the F Bank H is the head of the F Bank, but the head of the F Bank H is the head of the F Bank, before compulsory collection of the existing loan is made."

However, the above "Singishing" organization is merely the pretending of the recovery of loans to the victim by misrepresenting the F Bank, and there was no intention or ability to deal with the repayment of loans normally.

The above person under whose name the victim was accused of the victim, and the victim was accused of such deception, and the victim was made to pay 17 million won in cash at around 12:0 on March 16, 2020, and 16:00 on March 16, 202, and 5 million won in cash at around 16:00 on the same day, respectively, to deliver the money to the defendant, and the defendant is named as the person under whose name the money was not paid immediately thereafter.