beta
(영문) 서울남부지방법원 2020.11.05 2020고단3635

사기방조

Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On October 20, 2019, the Defendant: (a) received a proposal from a person who was unaware of his name to grant a loan of KRW 30 million; (b) received a loan from a person who was unaware of his name; (c) notified the account number of B (C) accounts in the name of the Defendant in order to obtain a loan.

In fact, in relation to the case of providing a bank account used for the singinging crime on January 24, 2019, the Defendant knew that the singing organization received the other party's account number and received the other party's account number, and that it would be used as a bank account to receive the singinging damage, the Defendant intended to receive money from the above singing organization in accordance with the instructions of the singing organization when withdrawing the money deposited in the Defendant's name from the singing organization at the bank counter, and prepared to respond to the bank members' physical drinking in the process of receiving abnormal instructions such as preparing for the reasons why the above money was received from the singing organization and making a false singing statement at the financial institution's pre-sing of financial fraud prevention, while the Defendant knew that the above singing organization was an employee of the singing organization and that the money deposited in the Defendant's account was a singing damage.

On October 22, 2019, the above person under whose name the victim was not aware of the place at around 09:00, and falsely speaks that "the person under investigation is confirmed to have been bound by the head of the Tong in the nominal case. The person under investigation is confirmed to have been bound by the head of the Tong in the nominal case. The person under investigation is confirmed to have confirmed the receipt of the complaint related to the principal with the URL address, and transfers money to the account designated as necessary to conduct an investigation, such as the serial comparison of the serial number of the passbook and funds that he/she had future." The above person under investigation refers to the above BF account in the name of the defendant around 13:48 on October 22, 2019.