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(영문) 창원지방법원 통영지원 2019.10.23 2019고단952

사기방조

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The telephone financial fraud group is operated in the form of an organization, such as inducement books demanding money for various names, withdrawals that withdraw money obtained from the cash payments of domestic financial institutions, and delivery books that receive money from the cash payments of domestic financial institutions and deliver money to the total books (collection books) after falsely misrepresenting financial institutions and transmitting false loan advertising calls or letters.

In a false manner, the person under whose name the person under whose name the account was named “to lend money at a low interest rate to many unspecified domestic victims.” The person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the interest was given, remitted money to the account at a low interest rate, and ordered the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person

1. On August 2, 2019, the victim B, who was unaware of the victim B, by deceiving the victim B by misrepresenting the victim B by telephone at a place not falling on August 10:16, 2019, to make a loan at low interest if the victim B redeems existing loans by misrepresenting the victim B at a low interest, and thereby, he/she was remitted from the victim to the E-bank account in the name of D (Account Number:F).

The name-free person was directed the defendant to deposit the amount of damage to the account that he was receiving from D who was waiting in front of the H convenience point located in the H convenience point G in the window of Changwon-si using telephone and telegram, and the defendant paid the amount of damage to the account that he collected in cash, and the defendant was from D in front of the above convenience point of 11:00 on the same day.