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(영문) 춘천지방법원원주지원 2020.10.23 2020고단667
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 July 2019, the Defendant: (a) received a proposal from a person under whose name the name the “B head” came to know through the text message of a mobile phone loan advertisement; (b) obtained a credit rating, and accepted the proposal to the effect that, in order to raise credit due to low credit rating, it is necessary to accumulate the record of the transaction of deposits in the account; and (c) if the Company’s funds are deposited in the passbook in the name of the director of C, the said funds will be withdrawn again, and they will be exempted from the business trip employee.”

On July 2, 2019, the Defendant: (a) informed the victim of the number of D Association (E) in the name of the Defendant; (b) informed the victim in the name of the Defendant; and (c) informed the victim in the name of the victim in the name of the Defendant without any intent or ability to harm the loan normally; and (d) under the name of the victim in the name of the victim in the name of the victim, the Defendant, by telephoneing the victim C (n.e., the age of 52) to the “F Association”; and (b) under the name of the employee of the Financial Cooperative, he/she would make a substitute loan at low interest. However, as the existing loan has not been approved, he/she would immediately receive the loan and raise credit points by raising the credit point. Upon receipt of the loan, he/she shall be deposited to the account notified by us.” On July 9, 2019.

At around 10:00 on the same day, the Defendant continued to withdraw KRW 8 million in cash and KRW 6 million in check from the “G Cooperative” of KRW 40,000,000,000, which was deposited as above in the “G Cooperative,” and aided and abetted the Defendant to commit the fraud of the employees engaged in the singinginging fraud by making it difficult to commit the fraud on the front of the “I Association’s phase of phase of phase of phase of phase of phase of phase of phase of phase of phase of phase of phase of class H,” and at around 10:45 on the same day.

Summary of Evidence

1. A statement of each police officer's entry into and departure from the police's statement C, a certificate of confirmation, etc. on the defendant's legal statement;

E. Application of statutes, such as data on reply to the execution of a warrant of search, seizure, and inspection, Kakao Stockholm dialogue, and debt redemption contract

1. Relevant Article of the Criminal Act and the choice of punishment for the crime;

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