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(영문) 서울동부지방법원 2020.01.22 2019고단3352
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

In order to acquire money through various financial fraud crimes by misrepresenting a large number of unspecified persons through telephone calls to receive money, etc. The total amount of money was recruited to instruct the employees to recruit money and to instruct the remittance method of receiving money from damage, and the employees in the name of the singing singing singing singing singing singing singing singing singing singing singing sing sing sing singsing sing singsing singing singsing singsing

Around March 5, 2019, the Defendant proposed that he would borrow a loan by using the Defendant’s account under the name of the Defendant from the total account in the name omitted. However, on December 28, 2018, the Defendant had already received a proposal from the Daejeon District Public Prosecutor’s Office of the Daejeon District Public Prosecutor’s Office that “on the face of sending a physical card, he would borrow a loan by raising the performance” and received a disposition of suspension of indictment for the case of transferring the physical card. Therefore, the above proposal was not a normal loan, but a normal loan, and was aware of the fact that it was the method of receiving the crimes of Bosing, and was trying to play the role of withdrawing cash deposited in the Defendant’s account and delivering it to the Bosing staff.

1. On March 5, 2019, the conciliation official in the name of the crime committed against the victim B, who confirmed the word “C99,000 total sum processing” from the French land, and misrepresented the chief of the prosecutor’s office of public prosecutor’s office to the victim B, thereby making a false statement to the effect that “the victim B, who misrepresented the staff of the National Police Agency, and provided cooperation in arresting the criminal for the arrest of the criminal who opened the account of the victim, thereby making a deposit of money known to the account in order to see the criminal’s response,” which was transferred from the victim to the DNA bank account in the name of the criminal defendant.

On the same day, the Defendant received the direction of the non-name-based policy, and as above, at the new bank-based branch in Seongdong-gu Seoul Metropolitan Government F.

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