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(영문) 대구지방법원 2020.04.23 2019고단6048

사기방조

Text

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

except that 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

The 2019 Highest 6048 "Name 2019 Highest 6048" employment the name-free telephone inducement books, cash withdrawal books, cash collection books, etc., and calls to the loan applicant to obtain a loan at a low interest rate by deceiving the loan applicant to "to repay the existing loan by remitting money to the designated account first, to repay the existing loan by remitting money to the designated account," thereby making the cash withdrawal book, and then to acquire the money of other persons by means of cash withdrawal and delivery to the cash collection book.

The defendant was employed as a cash withdrawal book for the singing of the name omitted to the singing of the name, and decided to withdraw the amount when the amount of damage is deposited into the account under the name of the defendant and deliver it to the cash collection book

On July 23, 2019, at a place where it is unknown at least 18:00 on July 23, 2019, the employee in charge of the scaming from a person who was unable to obtain a false statement stating that “A is making a low interest rate loan from the CF to a low interest rate, and if there is any necessary fund, the employee in charge of the scaming from a person who was unable to obtain a false statement that “A would make a substitute loan immediately when he/she transfers money to the EF account under the name of the Defendant (Defendant).” On July 25, 2019, the employee in charge of the scaming from the victim to the CF account (G) account under the name of the Defendant at around 11:48, 2019; and around 09:42, July 26, 2019: the employee received from the victim only KRW 43 million from the Defendant E (H) account under the name of the Defendant.

On July 26, 2019, the Defendant received KRW 43 million from the E-Union’s account in the name of the Defendant, at around 10:24 on the same day, withdrawn KRW 10 million in cash from the counter of the “J Union” account located in Daegu-gu, Daegu-gu, and at around 10:24 on the same day, withdrawn KRW 33 million in the check at the same place as the check at around 10:24 on the same day, and then delivered the said cash to the E-Union’s account.

Accordingly, the defendant facilitates the act of deceiving the victim B by deceiving the victim B.