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(영문) 대구지방법원서부지원 2020.09.17 2019고단3682
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 becomes final and conclusive.

Reasons

Punishment of the crime

On September 2019, the Defendant received a mobile phone text message from a person who was not the deceased on his/her own name and contacted him/her with, and then made a loan from a person who was not the deceased on his/her name if he/she had a credit rating so low that he/she would not grant a loan. If he/she deposits money into his/her account, if he/she repeats to deliver the money to her employee several times, his/her transaction performance is he/she has been accumulated and credit rating is high, and then he/she then withdraws the money deposited into the Defendant’s account and delivers it to her instructions.

However, the defendant thought that it is impossible for him to unfold the details of transactions for normal loans, and the defendant was given a warning that he would be singing out when he received the above proposals from friendlys. Therefore, the defendant was fully aware that the name unsings would withdraw the amount of damage caused by singing out using the defendant's account.

On October 2, 2019, the name-freeist stated that “to make a loan” by phone call to the victim B, and that is, he/she acquired 35 million won from the victim B to the Cbank account (D) in the name of the defendant. On the same day, the defendant withdrawn 35 million won from the beginning point of the C Bank located in Busan E as a check, and then delivered it to the non-member as ordered by the non-member of his/her name by exchanging the check in cash at the branch of the G Bank located in Busan Jung-gu, Busan.

On October 2, 2019, a person who has been unable to name made a false statement that he/she would make a substitute loan by phone call to the victim H, and he/she received 20 million won from the victim H to the Cbank account (D) in the name of the defendant, and the defendant received 20 million won from the victim H to the Cbank account in the name of the defendant. On the same day, the defendant transferred 20 million won to the Cbank branch located in Busan Dong-gu I as a check.

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