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(영문) 울산지방법원 2020.07.31 2020고단806
사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

【Criminal Power】 On February 17, 2020, the Defendant was sentenced to one year of imprisonment with prison labor for fraud, etc. at the Ulsan District Court, and the judgment became final and conclusive on May 11, 2020.

【The Defendant of the facts of the crime committed on October 2019. Upon receiving a proposal from the victim, etc., who was named in the name of the victim of telephone financial fraud (one name “Ssing”) (one name “B”), thereby recovering from gambling. To avoid tax, the Defendant would be entitled to pay a face-to-face payment to the company by transferring the money to the company. If the amount of money does not exceed KRW 10 million,000,000,000,000,000 won and KRW 2,50,000,000,000 won and KRW 2,50,000,000,000 won and KRW 2,50,000,000,000,000 won and KRW 2,50,000,000,000,000,000 won and thereafter, assisted the victim’s name-to-face financial fraud by receiving the money from the victim, etc.

On October 30, 2019, in a place where it is impossible to identify the place, and the fact was made by the victim C, and as if the victim was an employee of the financial institution, it is possible to provide a loan by telephone to the victim as if the victim had no intent or ability to provide the loan even after receiving the money from the victim C, and as if the victim was an employee of the financial institution. However, it is possible to provide a loan to repay the existing loan, but it is possible to lend the existing loan to the employee sent by us. It is possible to deliver the existing loan in cash.”

On November 1, 2019, the Defendant received KRW 20 million from the victim or from the victim in Dongjak-gu Seoul Metropolitan Government D on November 1, 2019, and received KRW 10,30,000 from the victim at the same place and received KRW 16:15,00 from the victim at the same time and received KRW 10,30,00 from the victim and received the money from the victim in the vicinity of the money.

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