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(영문) 수원지방법원 2019.02.12 2018고단6926

사기방조등

Text

A defendant shall be punished by imprisonment for one year.

The application for compensation order of this case shall be dismissed.

Reasons

Criminal facts

1. The name and the poor, who is the general responsibility of the telecommunications-based financial fraud-based financial fraud (hereinafter “scam”) organization, organized various stages of steps, such as deceptions, management measures, and cash receipt measures, and the officers and employees under the deceptions made false statements to many unspecified victims, and made them deposit money into the designated account by the victims. The officers and employees under the management measures informed the victims of the location of cash receipt and receipt of the cash receipt and the cash receipt account to be received from the victims. The Defendant, upon the proposal of the above Boscing organization’s management measures, conspired in order to take the role of cash receipt and payment on the condition that they receive fees, such as monthly payment of KRW 3 million including withdrawal equipment, long-distance transportation expenses, food expenses, etc.

Accordingly, on November 2, 2018, the person under whose name is the deception of the Bosing Organization shall call the victim D to make it available for the victim D to use the loan to substitute for the existing loan at the time it is possible to make it possible to use the loan up to 76 million won a year. It is necessary to adjust the loan grade. On November 7, 2018, it is required to have the victim deposit KRW 5 million with the F-name community credit cooperative account (G) account (hereinafter the above account holder in contact with the above account holder to withdraw KRW 5 million in cash, and the defendant deposit the above money in the name of the victim at around 13:30,000,000,000 won, and the defendant received the convenience store before the IF in the name of the F-nameing Bank (G) at around 13:30,000,000 won under the direction of the above account holder.

In addition, from that time until November 14, 2018, the Defendant shall make seven times in total, as shown in the list of crimes in attached Form.