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(영문) 수원지방법원 안산지원 2018.07.10 2017고단389
사기방조등
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

Punishment of the crime

On October 5, 2016, the defendant of "2017 High Order 389" will provide loans to the principal by withdrawing and delivering the money deposited in the current account by telephone from a person without his/her name to his/her own name.

The author has accepted the proposal that "I wished to use the money at the bank counter to transfer money to the account and at the expense of the bank's staff in return for the reasons for the withdrawal of money to the account, and that I wish to receive the proposal."

After that, on October 10, 2016, the infinites infinites called the victim D by telephone on October 10, 2016 and misrepresenting the NH agricultural staff.

It is also possible to lend a substitute loan.

To do so, I concluded that I would like to obtain a loan of KRW 30 million,00,000,000,000,000 from the LAWnsh, and would make a false statement to the effect that I would like to borrow KRW 30,000,000 from the LAWnsh.

However, the above-mentioned person was not NH employee, and the victim did not have the intent or ability to allow the victim to obtain the sunlight loan even if the victim transferred the loan of KRW 9 million.0 million.

On October 19, 2016, by deceiving the victim by the above method, and allowing the victim to transfer KRW 9 million to one bank account (E) in the name of the defendant after borrowing KRW 9 million from the Rshnb Capital around October 19, 2016. The defendant was ordered by the above person in the name of the defendant to withdraw the above money from the above person in the name of the defendant, and the defendant was instructed by the above person in the name of the defendant to request the withdrawal of the money from the above person in the name of the victim and received the property delivery from the person in the name of the victim, the above person in the name of the defendant would help the person in the name of the defendant in the name of the above :23 of the same day to the employees of the bank in the name of the non-bank at the lower branch of KEB, KEB bank at around 12:23 of the same day to withdraw the money deposited in the account, and then withdrawn the money from the surrounding person.

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