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(영문) 대구지방법원 2020.08.20 2020고단2245
사기방조
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

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

Reasons

Punishment of the crime

In the name of the singingishing General Measures, by misrepresenting the staff of the financial company, deceiving the loan applicant to “to provide a loan at a low interest rate, instead of paying the existing loan, to transfer the money to a bank designated account,” and by receiving the money from the cash withdrawal account.”

Around January 8, 2020, the Defendant received a loan of 27 million won from the foregoing singing’s singing’, and was employed by the Defendant, under the direction of the employee of the singinging singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. Around January 13, 2020, the nameless person who caused the fraud aiding and abetting organization for the victim C made a false statement to the victim C, stating that “I would obtain a loan at low interest” by misrepresenting the victim C’s staff member in charge of the loan, and then, another nameless Bophishing organizational member was in violation of the F Agreement because “I would like to obtain a loan at a low interest rate, I would like to obtain a loan. I would like to obtain a loan at a low interest rate. I would like to make a false statement that “I would like to obtain a loan at a low interest rate. I would like to make a false statement that I would like to receive a loan at a reasonable interest and to receive a new loan. I would like to pay 20 million won by the internal due date. I would have to pay 20 million won of a conditional loan until the internal date, and will be subject to penalty, and the credit card will also be suspended.”

However, in fact, the above-mentioned persons were not members of the D Bank or E card companies, and even if they receive money from the victims as repayment of loans, they did not have any intent or ability to lend money to the victims.

On January 14, 2020, the Defendant received KRW 20,50,000 from the said G bank account in the name of the Defendant from the victim who was accused of the said singishing staff, and on the same day.

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