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(영문) 대구지방법원 포항지원 2017.06.14 2017고단352
사기방조
Text

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

Reasons

Punishment of the crime

The Defendant committed the crime of fraud of the licensing organization by misrepresenting the victims by telephone calls, and by withdrawing the money from the victims to the Defendant’s account (FFC) and delivering the money to D, the victims were willing to assist the victims to commit the crime of the licensing organization’s fraud.

1. On March 2, 2017, the 2000,000 won was transferred to the NAC’s account (C) in return for the payment of the loan and the withdrawal of the loan. The 300,000 won was transferred to the NAC’s account in return for the payment of 18,00,000 won of the existing loan and the withdrawal of the loan.

“The phrase “ was false.”

The employee of the U.S. Tishing assistance received KRW 18 million from the victim’s deception to the said No.C. account under the name of the Defendant. On March 2, 2017, the Defendant withdrawn KRW 18 million deposited in the said account from the business headquarters remaining in the Republic of Korea before the agricultural cooperative located in 264 as of March 2, 2017, the Defendant aided and abetted the fraud by withdrawing KRW 18 million deposited in the said account at the business headquarters located in the Republic of Korea prior to the agricultural cooperative located in the Republic of Korea in the Republic of Korea (hereinafter “F”) around 11:39 on the same day.

2. On March 2, 2017, the 2000,000 won of the credit card loans in our country is repaid in KRW 7 million,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.

If so, it is possible to obtain the above loan.

“The phrase “ was false.”

An employee of the Singishing service receives 7 million won from the victim's deception to the said Nonghyup account under the name of the defendant.

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