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(영문) 청주지방법원 2019.05.09 2018고단2976
사기방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On March 12, 2018, the Defendant: (a) received the word “a loan to be made; (b) and (c) received the word “a loan to be made; and (d) received a loan from a person under the name of a financial fraud organization, who is the director of B division, to purchase a bitco with the money deposited in the passbook, he/she may receive a loan from the CF as collateral. If the money is deposited in the passbook at the place of D, the Defendant would transfer the bitco account to the bitco account if the money is deposited in the passbook.” (c) received a proposal, and knew that he/she was committing a financial fraud, he/she was able to receive KRW 100 million in order to receive a loan.

On March 20, 2018, the person whose name is the victim E is the team leader of the CF of the Cooperative.

A credit card loan may be extended to KRW 23 million, which will be extended at a low interest rate of 2.3%.

However, if a loan is repaid with a loan from another bank due to low credit rating, I would like to do so.

The basic information is input by accessing the test to be known.

‘Along with the date of deception, it received 20 million won from the victim H to the CUnion account (G) in the name of the defendant on the same day and received 24 million won from the victim H.

The Defendant, upon receiving the communication that the amount of damage was deposited from the person in the name of the deceased, transferred the total amount of 44 million won to the virtual account (I) twice the same day, and aided and abetted the Defendant by inducing two victims by deceiving 44 million won by the person in the name of the deceased.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant Article 347(1) and Article 32(1) of the Criminal Act concerning the crime, the choice of punishment, and the choice of imprisonment;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Article 62 (1) of the Criminal Act on the stay of execution (see, e.g., Supreme Court Decision 62 (1)

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