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(영문) 서울서부지방법원 2014.02.07 2014고단4

사기

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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

While the Defendant was in a stateless position who was making it difficult to make a normal living through the Internet, the Defendant was deemed to play a role in withdrawing the crime of “Singing” under the name of “Sing” by deceiving the employees of financial institutions from “C”, “D”, etc., and receiving money under the pretext of guarantee insurance premiums and fees, etc. as if he/she were to know that he/she had become aware of the application for job-seeking through the Internet.

Accordingly, according to the above “C,” etc., the Defendant conspired with the Defendant to play a role of inducing the victims to make a false statement as if they would give a loan, and the role of delivering cash cards connected to the account to be used in committing the crime to the cash withdrawal books, and the Defendant made cash withdrawals by withdrawing cash cards from the cash delivery books to the account connected with the said cash cards and then re-deposit them into the account under the name of the Defendant.

Accordingly, at around 16:20 on October 24, 2013, the said loan inducement policy made a false statement to the victim E by putting a phone to the victim E and confirming that the customer NH Nong Do has a loan of KRW 40 million to the Dog Capital of Nonghyup, but it is possible to refund the loan at low interest. However, since the loan is obtained with the National Divers Fund, it is easy to pay a loan of KRW 20 million, and thus, if it is repaid even out of the loan of KRW 20,000,000, the loan will be repaid at low interest.

However, the above loan inducement was not agricultural personnel, and there was no intention or ability to loan to the victim.

The above loan inducements by deceiving the victim, as such, have received 10 million won from the victim via the Agricultural Cooperative Account (Account Number G) in the name of F, and 10 million won from the post office account (Account Number H) in the name of F twice, and the defendant has received 10 million won from the victim.