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(영문) 대전지방법원 2020.09.03 2020고단2142

사기방조

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On December 2, 2019, the Defendant: (a) received a proposal that “it is possible to create a transaction performance and set up a 80 million won Maspbook from a person who has misrepresented as a representative of B Company C; (b) deposited money from B to the Defendant’s account in order to create a transaction performance; (c) the Defendant sent the money to B Company’s employees; and (d) notified the person under whose name the Defendant was named, of each account number in the name of the Defendant, E Bank account (F) in the name of the Defendant; and (e) notified the Defendant of each account number in the name of G bank account (H) in the name of the representative director.”

From November 27, 2019 to the effect that “A person who was unaware of his/her name is qualified to open a Maspbook whose credit points are lowered if he/she redeems the loan from another financial institution and withdraws the loan from another financial institution” by misrepresenting him/her of the personnel of the Do bank from the Masp Bank from the Masp Bank from the Masp Bank from the Masp Bank from the Masp Bank to the Masp Bank from the Masp Bank from the Masp Bank from the Masp Bank from the Masp Bank from the Masp Bank on November 27, 2019.” The Masp Bank from the Masp Bank from the Masp Bank to the Masp Bank from the Masp Bank from the Masp and Nsp Bank from the Masp Bank from the Masp Bank on December 125, 2019 to the Masp Bank from the 100.

The defendant shall withdraw the above money deposited into the bank account under his name and deliver it to the non-indicted employee who sent the above money, and on December 9, 2019, the above money is out of the above money from the Seosung-gu P Apartment-gu's Pool's Posium around October 10, 2019.