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(영문) 광주지방법원 2019.06.20 2019고단973
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The name-free persons were called to the members of the Bosing Organization, who are responsible for deceiving the victims by misrepresenting to the employees of financial institutions and the prosecutor's office, etc., and the defendant was responsible for the role of "collections" where the victims were sent by using the above name-free persons in accordance with the direction that the victims were released through B.

1. On February 19, 2019, the person under whose name the person under whose name the account was not the victim called “A bank staff by telephone to the victim C and misrepresenting him/her as the D bank staff and “a loan can be made with government-funded funds. To obtain a loan, it is possible to transfer the existing loan to the bank account notified of the payment of E- card loan,” and the victim was transferred KRW 16,30,000 to the G bank account in the name of F at around 10:23 on the same day, and the defendant received an instruction from the above person under whose name the victim was not the victim, and transferred the F in front of the J Bank in Gwangju-gu, Gwangju-gu, Gwangju-gu, at around 10:45 on the same day, to the account directed by the person under whose name the name was not the victim.

2. On February 19, 2019, the person under whose name the beneficiary was not entitled to receive a false statement that “a loan can be made with government support funds. To obtain a loan, it is necessary to repay existing loans, and transfer L loans to an account known to him/her in advance.” At around 12:00 on the same day from the victim, he/she received a transfer of KRW 12.9 million from the victim to the G bank account in F’s name (H) account at around 12:00 on the same day, and the Defendant received an order from the person under whose name the beneficiary was not entitled to receive a false statement, and then transferred F prior to N in the Dong-gu, Gwangju-gu, Gwangju, to the account directed by the person under whose name the beneficiary was not entitled to receive a false statement.

3. On March 13, 2019, the person under whose name the person under whose name the account is named, by phone call to the victimO, misrepresenting the staff of the D Bank, and falsely concluding that “the goods for which the loan has been made available to 40 million won. To receive the loan, the person under whose name the loan is to be repaid shall be remitted to the account known as the payment of the existing P card and E card loans,” and on the same day from the victim.

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