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(영문) 광주지방법원 순천지원 2020.02.07 2019고단2832
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six 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

The Defendant: (a) received the proposal that “The C Bank affiliated companies collect interest and principal of the bonds from the C Bank affiliated companies, and (b) received the proposal that “the daily amount of KRW 100,000 per day, and separately provide for oil expenses, tolls, food expenses, etc. required to move,” from the person who notified of the fact that the above person was not aware of, and agreed to perform the role of depositing the interest and principal of the bonds into the account known to the person who was not aware of the fact that the above person was not aware of.”

1. On October 14, 2019, the name influor of the victim D’s name influoring organization was falsely called the victim D (hereinafter referred to as “the victim D”) as the E bank lending counselor by walking the phone, and “it is possible to borrow 35 million won on a yearly interest rate of 8%”. The victim applied for a loan and installed a fluoring system, and thereafter, the victim borrowed 10 million won to the existing F bank staff who had been loaned by the defendant to use it for 6 months after borrowing 10,000 won to the past. In violation of the terms and conditions of the loan, the Defendant would be a bad credit holder if he did not fully repay the money by 6:00 p.m. by 6:0 p.m., the Plaintiff transferred fluoral money to our staff to H convenience located in North America-si.

The Defendant received the order of the victim to talk with the victim and transfer money through the mobile phone Messen I from the person who was not aware of the reason for the organization of Bosphishing, and took place as if he was an employee who sent the victim to the F Bank before the H convenience store located in the above place on October 19, 2019, and received KRW 6 million from the victim. The Defendant received KRW 15:16 by the same method at the above place.

The defendant received the above money from the victim and then used the name-free resident registration number that the above winners of the name-free accounts designated by the above winners at the JJ branch.

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