사기방조
A defendant shall be punished by imprisonment for two years.
Seized remittance receipt (H Bank/I) 23 copies (No. 1), remittance receipt (J Bank/K).
Punishment of the crime
On June, 2020, the first person under whose name the second person was named as the member of the organization of “Singing”, and the defendant was proposed as follows: “The first person under whose name the second person was named as the first person under whose name the second person was named as the first person under whose name the second person was named as the first person under whose name the second person was named as the first person under whose name the second person would receive the loan repayment in cash and deposit KRW 500,000 per case.”
At the time, the Defendant: (a) took an abnormal instruction by the above-mentioned bearers, such as “When collecting cash, the Defendant used the name of “T of another status”; (b) parked personal vehicles at a remote place from the collection place; (c) moved a taxi; and (d) divided the money into one million won by using a separate ATM device outside the bank’s personal information; and (c) accepted the proposal, while deeming that the money transferred as above can be the fraud fraud.
On June 9, 2020, the person who was unaware of his name made a false statement to the victim B, stating that "the Government is able to grant a loan, and all the existing loans must be repaid." On June 13, 2020, the Defendant moved to the Seo-gu U in accordance with the order of the above person who was unaware of his name and transferred the victim to the old, Seo-gu U.S., on June 13:35, 2020 and received cash KRW 30,000,000 from the victim while moving to the old, Seo-gu U.S. in accordance with the order of the above person who was unaware of his name. The Defendant deposited the above money to the account designated by the person who was unaware of his name using an external ATM device installed at the Dong branch, etc. of the neighboring H
In addition, from June 11, 2020 to July 3, 2020, the Defendant received a total of KRW 368,139,000 from the victims on a total of 21 occasions, such as the list of crimes, and delivered the same to the victims of false names, and aided and abetted the victims by deceiving the victims of false names.
The defendant is bound by the Seoggu District Court on July 27, 2020 as the crime of aiding and abetting fraud.