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(영문) 수원지방법원 2019.09.05 2019고단2505
사기방조등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

[Criminal Power] On June 14, 2018, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Cheongju District Court for a period of six months, and the judgment became final and conclusive on the 22th of the same month.

【Criminal Facts】

"2019 Highest 2505"

1. The Defendant accepted B’s offer that “I would withdraw money deposited in the party’s account and deliver it to the assistance staff in the name of the assistance staff,” which was named “Irishing” organization, and accepted B’s offer.

On January 28, 2019, an employee under the name of the Minister of Trade, Industry and Energy would make a fake passbook with the rate of 4.2% 50,000,000,000 won, by misrepresenting the victim B by telephoneing to the victim B at a place of non-place on or before C Bank D;

In order to make a passbook with the actual results of transaction, the passbook was deposited in the account number designated by E card. However, in fact, it was not a Cbank employee, and even if the victim received money from the victim, there was no intent or ability to obtain the loan under the agreement. On January 29, 2019, the F Association account (G) in the name of the Defendant was sent by the victim to the F Association account (G) in the name of the Defendant, and the Defendant, at around 11:55 on the same day, withdrawn KRW 10 million from the Defendant, and then delivered it to the Defendant. Accordingly, the Defendant assisted the Defendant to commit the crime of fraud of those under under the name of the victim.

‘The proposal' received and accepted it.

On January 25, 2019, an employee under the name of the Minister of Trade, Industry and Energy would make a c bank I substitute by calls from the victim H at a place unclaimed on or around January 25, 2019, and would make a c bank I substitute at a rate of 2.6% per annum 2.5 million won per annum;

transaction results shall be required.

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