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(영문) 대구지방법원 2021.02.03 2020고단5347
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

. Upon receipt of the source, the following team leader deposited in installments into the designated account.

In addition, between July 22, 2020 and August 5, 2020, the Defendant: (a) conspiredd the victims with the following: (b) the employees of the singishing and the aforementioned “B team leader,” etc. on a total of 10 occasions, such as the list of crimes in the same manner as the list of crimes; and (c) by deceiving the victims, and by deceiving the victims of KRW 23,1180,00.

2. On August 11, 2020, at around 09:50 on August 11, 2020, the false statement was made to the effect that “I would make a loan at a low interest rate,” and “I would make a repayment of the existing loan to I would give a staff member of the J bank.”

However, the above-mentioned person was not an employee of the J bank, and even if he received cash from the above-victim for the repayment of the loan, he did not have the intent or ability to provide the above-mentioned victim with the loan.

On August 11, 2020, the Defendant attempted to deliver KRW 1,2470,00 from the above victim who was accused of a person who was not in the name as above in front of the head of the Dong-gu, Daegu Northern apartment** Dong**, the Defendant was arrested and attempted to arrest the police officer who was dispatched to the above victim's 112 report.

From July 27, 2020 to July 31, 2020, 2020, the name influor of the reason for the organization of Washington 119, “The name influor of the Organization of Washington 119,” made a false statement to the effect that “The 7% large interest rate of 30 million won will be loaned to J bank employees by telephone to the victim L,” and “the 7% large interest rate of 30 million won will be extended to the above victim,” and then, the 200 false statement to the effect that “the 30 million won loan from other banks will be extended to M bank employees by telephone again to the above victim, and “the 30 million won loan from other banks will be claimed as breach of the agreement, if the full amount of the loan is repaid

However, in fact, the above person was not an employee of a financial institution, and the above victim has to repay the full amount of loans to M bank for the above reasons.

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