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(영문) 인천지방법원 부천지원 2020.02.06 2019고단3821
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[Basic Facts] Around January 3, 2019, the Defendant received a proposal from a nameless person who misrepresented as a proxy of B Company C and received an instruction from the above nameless person to deliver the loan to the employee designated by the above nameless person, where the Defendant received the proposal that “it is difficult to obtain the loan because of the low credit rating. It is necessary to withdraw the money in cash in the name of an employee as a passbook of D Bank, and then deliver the money to the employee at any time.”

【Criminal Facts】

On January 12, 2019, the personnel of the Singishing operations, who misrepresented the victim F to “G employees” by leaving a phone at a place where the location cannot be known, and make a false statement to the effect that “a loan would be made on a low interest rate if part of H loans he/she is repaid.” On January 15, 2019, the personnel forced the victim to remit KRW 4,947,801 to the said D Bank account under the name of the Defendant at around 54, 2019.

On January 15, 2019, at a place where the location of the Defendant cannot be known, the personnel of Bosing operations continued to misrepresenting “G employees” by phone calls from the victim I, and make false remarks to the effect that “The interest rate shall be lowered if the principal is repaid in the future A, to lower the interest rate,” and the victim wired KRW 5 million to the said D bank account under the Defendant’s name on January 15, 2019.”

On January 15, 2019, the employees of Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing ss s s s s s s s s s s s s s s s s s s s s s s ss s s s s ss s s sss ss ss ss s s s ss ss ss s

On January 15, 2019, the employees of Bosing will be able to know the place on January 15.

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