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(영문) 창원지방법원 2018.12.21 2018고단1729
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Criminal facts

On January 16, 2018, the Defendant would like to make a loan without any loan from a person who is named in the name of the Defendant.

Receiving the text message to the effect that “a loan will be made by drawing up the details of the call transaction and raising the transaction performance.”

Defendant

If money is deposited in the account in the name of the bank counter, the bank counter staff shall speak to the purpose of the deposit money for the deposit money for the deposit money, withdraw it in cash and deliver it to the non-employee.” After accepting it with the knowledge that it was illegal, the bank knew that it was illegal, the bank account in the name of the accused (number C) was known to the non-party.

1. On January 23, 2018, an influor of the name of aiding and abetting fraud against the victim D is likely to make a loan at a low interest if it is possible to repay the existing loan, by misrepresenting the victim D by telephone to the staff of the lending institution.

“Falsely speaking to the effect that it is “.....” From the victim’s 11:23 day on the same day, KRW 10,000,000 was remitted to the said Nonghyup Bank account in the name of the Defendant, including KRW 4,000,000,000, from the same day.

On January 23, 2018, the Defendant released KRW 4,00,000, which was deposited by the injured party to the said Nonghyup Bank account under the name of the Defendant’s name in cash at the original branch of the Nonghyup Bank, the 27th branch of the Changwon-si, Changwon-si, the Eup of the window of Changwon-si, which was located in the name of the Defendant.

Accordingly, the Defendant provided an account to a person with no name who is aware of the fact that a person with no name commits a crime of fraud, and provided it by withdrawing and delivering a part of the money acquired by a person with no name, thereby facilitating the fraud of a person with no name.

2. On January 23, 2018, the influor of the name of aiding and abetting fraud to the victim E is called the victim E by asking a phone from the victim E at the influoral land on January 23, 2018, and assumes the name of the modern Capital F.

It is rare that the annual interest rate of 7.9% granted by the government has been set aside.

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