◀2013고단2372 피고인 A는 대출을 빙자하여 신용보증증명서 비용 등의 명목으로 금원을 편취하기로 B 등과 공모 또는 순차 공모하여, 성명을 알 수 없는 사람으로부터 휴대전화를 받아 위 B 등과 연락을 유지하고, 퀵서비스 등을 통해 통장과 현금카드 등을 건네받아 피해자들로부터 입금된 돈을 현금으로 인출하여 ‘D’을 통해 성명을 알 수 없는 사람에게 전달하는 일을 분담함으로써 아래와 같은 범행을 저질렀다.

On September 9, 2013, a person whose name cannot be known refers to a victim’s phone call and “a bank will provide a loan. To provide a loan, a credit guarantee certificate shall be issued, and the cost of issuance shall be KRW 3 million.” The victim referred to as “one hundred thousand won per day,” and “one hundred thousand won shall be sent.”

However, in fact, there was no intention or ability to execute a loan even if the victim receives money from the victim because he/she had a ice on the loan and received money under the name of expenses for the certificate of credit guarantee.

Accordingly, on September 10, 2013, the victim transferred 500,000 won to the national bank account in the name of P for the expenses for issuing a credit guarantee certificate for loans.

Defendant

A, as seen above, the contents indicated in attached Form List (1) from September 3, 2013 to September 12, 2013, including withdrawal of KRW 500,000 with a cash card held in advance for a long period of time after deposit of KRW 500,000 from the victim, as well as withdrawal of KRW 50,00 with a cash card held in advance: Provided, That “R” by Nos. 6

9.9 The victim of the crime committed on September 1, 200

9. The victim of the crime of November 1, 200 won was withdrawn from 70,780,000 won, which was transferred from 26 victims in total over 37 times by the above similar method, and delivered it to the person whose name is not known, each time by which 300,000 won was removed.

Accordingly, Defendant A is the defendant.