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(영문) 수원지방법원 안양지원 2019.05.22 2018고단1342

사기방조

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

[criminal power] On August 10, 2018, the Defendant was sentenced to six months of imprisonment with prison labor for the crime of aiding and abetting fraud in the Suwon District Court, and the judgment was finalized on April 8, 2019.

【Criminal Facts】

On April 2, 2018, the Defendant accepted a proposal that the Defendant would collect money deposited in the account under the name of the Defendant from a person without the name of the Defendant and would allow him to obtain a loan on the face of the loan.

On April 2, 2018, 2018, 2018Hun-Ma1342 stated that “Admonys of 2018 high interest rate of 3.15% per annum will be extended when a part of the existing loan is repaid,” by calls from the victim B at an infinite place, and by misrepresenting the victim B with the staff of the C Bank.”

However, the name-free person was not the Cbank employee, but the account designated to be deposited to the victim is only the account under the name of the defendant, so there was no intention or ability to prevent the lending of low interest to the victim.

As above, the person who was unaware of the name was accused of the victim, and he received 7 million won from the victim to the D Association account (E) in the name of the defendant from the victim and acquired the property from the victim as a substitute for the loan.

On April 2, 2018, the person who was named in the name of "2018 Highest 1429" concluded that "a false statement stating that "the payment of existing loans will be made at a low interest rate," by calls from the victim F to the victim F, and by misrepresenting himself/herself as an employee in charge of loans. It would be necessary to transfer money to the account known."

However, in fact, the person who is not a member of the G bank is not a member of the G bank, and the account designated to be deposited to the victim is only the account in the name of the defendant, but not the account for repayment of loan

In the end, the person who is not aware of the name, by deceiving the victim as above, received 15 million won from the victim to the D Association account (E) in the name of the defendant, and acquired the property from the victim.

On the other hand, the defendant's instructions on April 2, 2018, around 15:45 and around 16:20 on the same day.