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(영문) 광주지방법원 순천지원 2021.02.25 2020고단2853
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around March 6, 2020, the Defendant received a letter from the Defendant that “a person who wishes to engage in an assistant business to pay KRW 10-2 million per day” and received the statement that “a person who wants to engage in an assistant business shall request liaison,” and should return cash to the Defendant, who is a sports earth company, and who was aware of, in contact with the Defendant, from the name-free singing staff.

Along with the proposal of “10-2 million won per day if the money is kept in custody or withdrawn and delivered as a result of the deposit,” the said proposal was presented, and without examining whether there is a company with a real name-free sports soil that does not look at the name-related business without any specific interview, and without confirming whether there is a company with a real name-free sports soil-related business that actually talks on the mobile phone and received instructions through the said telegram, and without confirming whether the company is a company with a real name-related business, it was a mobile phone in accordance with the instructions of a person with no name-free will receive a relatively high amount of money by withdrawing and delivering the money through the said telegram while allowing the withdrawal of the money and receiving a relatively high price of 10-2 million won per day. Thus, even with the knowledge that the said business constitutes a part of the phishing crime, the person with no name-free will have consented to the proposal of the

On March 13, 2020, the LAS employee misrepresented the person in charge of B lending, thereby making a low interest rate refund loan to the victim C by putting the existing loan at ARS phone. On the same day, the employee received the transfer of KRW 6 million to D E account in the name of D, and KRW 7 million to F G association account in the name of D in the name of repayment of the existing loan on the same day, and around March 16, 2020, received the money of KRW 3.97 million in the name of H bank account in the name of the defendant who provided by the defendant as a telegram, and received the money of KRW 1,697 million in total.

On March 12, 2020, the Kakao Kakao Kakao Kakao Kakao Kakao Kassen Kassen Kassen Kassen Kassen Kassen Kas Kasssen Kas Kas Kas Bas Kas Kas

After deceiving the defendant on March 16, 2020, the K Association account (I) in the name of the defendant, who has the high seas, is five million won.

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