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(영문) 전주지방법원 2020.02.13 2019고단2231

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Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

The name-free persons: (a) misrepresentation of a financial institution by misrepresenting an unspecified number of unspecified persons with telephone calls at a low interest rate to pay money to a specific account under the pretext of lending, etc.; (b) attracts them to withdraw the said money by cash withdrawal and delivery books, etc.; and (c) direct them to transfer the said money to a designated account or deliver it to the designated person; (d) B is a person who withdraws the money deposited in his/her own account in accordance with the direction of the name-free winner and delivers the money to the delivery book; (b) the Defendant received the money deposited from the withdrawal book in accordance with the direction of the name-free winner and deposited it in the account designated by the deceased; and (c) the Defendant: (d) the Defendant performs the above role as a matter of money to receive the money deposited in the account designated by the deceased; and (e) the Defendant conspiredly and explicitly conspired

On December 2, 2019, the name-free person assumes the position of C lending business personnel and falsely speaks that a new loan may be made up to 50 million won at a low interest rate if he/she redeems the existing loan by telephone to C lending business personnel. Accordingly, at around 13:30 on the same day from the above victim, he/she receives KRW 15 million from B to E bank account in the name of B as a repayment of loan at around 13:30,000 from the above victim. On the same day, he/she assumes the position of E bank staff and assumes the victim and assumes the victim G to make a loan to pay the stamp tax to the National Tax Service. Accordingly, he/she received from the victim a remittance of KRW 5.76 million under the name of E bank as at around 15:46 on the same day.

B under the direction of a person who was unable to obtain his name, at around 14:55 December 2, 2019, withdrawn in cash 13 million won out of the amount of damage of the victim D deposited in his/her own account from the E Bank located in Ha in Y in Y in Y in Y in Y in Y as above, and at around 15:14 on the same day, he/she delivered the above KRW 13 million to the defendant in the back frame of the I commercial building in his/her neighboring place.