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(영문) 창원지방법원 2019.09.18 2019고단738
사기방조
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On January 25, 2019, the Defendant was sentenced to imprisonment with prison labor for six months at the Changwon District Court for embezzlement, etc., and the said judgment became final and conclusive on February 2, 2019.

On November 2018, the Defendant received a proposal that “B Bank is a bank, which is currently low credit rating due to low credit rating,” and notified the account number (D) opened in the name of the Defendant by accepting the proposal that “A Bank’s account number (hereinafter “C Bank number) was opened in the name of the Defendant,” and transferred the money to the account giving information to the account giving information to the winners of the name of the Defendant when the money was deposited in the said account under the name of the Defendant.”

On November 12, 2018, 10: From 10:00 to 10:00 on November 12, 2018, 10, she calls the victim E to make a loan at a low interest rate; she shall deposit the existing loan at a bank account designating the existing loan at a low interest rate; she shall deposit the existing loan at a bank account on November 13, 2018; she shall have the victim make a transfer of KRW 6,00,00 to the above C bank account under the name of the defendant at around 15:00 on November 13, 2018; 2.0,00,00 won on November 13, 2018; 3:0,00,00 won on the above C Bank account under the name of the defendant at around 0, 100,000 won; 3:0,000 won on November 13, 2018; 4:3:3: K bank under the name of G bank under the name of G around 06, 18:4, 18.

On November 13, 2018, the Defendant released KRW 10 million from the above amount of damage transferred by the victim to the NA branch located in the Kimhae-si L on November 13, 2018, and then moved to the NM branch located in the Kimhae-si to the NM branch, and made a deposit without passbook in KRW 100,000,000 by inputting the personal information and the account number known by the winners to the ATS branch.

Accordingly, the defendant commits the fraud of a person who has not obtained his name.

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