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(영문) 전주지방법원 정읍지원 2019.09.24 2019고단264
사기방조
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Basic Facts] On August 30, 2018, the Defendant: (a) deposited KRW 3 million in the name of commission to the needy person in order to obtain a loan; (b) but failed to obtain a loan; (c) made a so-called so-called “Singing” fraud by withdrawing the money from B on January 16, 2019; and (d) knew that the Defendant’s act of withdrawing and delivering the money with the unknown source of money deposited into the Defendant’s account according to the instructions of the under-paid person was easy to commit the singing fraud.

【Criminal Facts】

On January 8, 2019, the Defendant received a proposal from the bearers under the name of Bohish Co., Ltd., who misrepresented as the C Bank D D team leader, to withdraw the money deposited in the account in the name of the Defendant, and to the sender who sent the account in the name of the Defendant, and then notified the Defendant of the B account in the name of the Defendant.

1. On January 8, 2019, the victim F was issued KRW 15 million in total to the B account (E) in the name of the Defendant’s name, around 10:55 on January 16, 2019, by making a false statement that the victim F would offer a loan when partial repayment of the existing loan by telephone was made to the victim F.

On January 16, 2019, the Defendant: (a) received instructions from an employee of the above name singinging singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

2. On January 10, 2019, a staff member in charge of deceptioning the victim L is the head of Maspbook when he/she redeems the existing loan to the victim L by telephone.

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