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(영문) 울산지방법원 2020.02.17 2019고단4844
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

The gallon that has been seized shall be 10 No. 10 (No. 1 per annum of the total list of seized articles).

Reasons

Punishment of the crime

On October 2019, the Defendant received a proposal from a person who was unable to obtain the name of the victim, etc. (hereinafter referred to as “Singinging”). The Defendant: (a) received gambling directly from the victim, etc. to receive money to avoid taxes; and (b) received money to transfer the money to the company; (c) paid KRW 150,000,000 to KRW 150,000,000,000,000 to KRW 2,200,000,000,000 to KRW 2,50,000,000,000 to KRW 2,000,000,000 to KRW 2,50,000; (d) consented to the crime of telephone financing by a person with no name, who received the money from the victim, etc.; and (e) assisted the recipient of the money by means of a false account, or by delivering his name to the person with no name.

1. On October 29, 2019, in a place where it is impossible to know the location of the victim D on or around October 29, 2019, the victim’s false statement was made to the effect that, even if the victim D received the money from the victim D, it is possible to make a substitute loan to the victim as if the victim was an employee of a financial institution, even though he/she did not have the intent or ability to give the loan, and as such, he/she was able to do so at a low interest rate of 3.8% to 50 million won by government support. However, it is possible to grant a loan to all the existing E-vehicle installments. It is possible to deliver

On October 29, 2019, the Defendant: (a) around 17:15 on October 29, 2019, pursuant to the direction of the person who was unable to receive the statement; (b) received cash 13.9 million won from the victim; and (c) made a deposit without passbook in an unclaimed account known to the person who was unable to receive the statement in the vicinity thereof.

Accordingly, the defendant, by facilitating the telephone financial fraud crime of a person who has not received a name, assisted it.

2. The person who was not aware of the victim B’s fraudulent aiding and abetting on November 1, 2019, shall be the victim B in such a manner as above at a place where the location cannot be known.

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