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(영문) 대전지방법원 천안지원 2017.11.03 2017고단1504
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On November 19, 2016, the Defendant: (a) received a proposal from an employee in charge of “Singing” (hereinafter “C”) in a telephone to “to provide loans of KRW 10,000,000,000 per annum to a person to whom the Defendant instructions are given; and (b) delivered a copy of the passbook, etc. in the name of the Defendant to “C” on the same day; (c) on July 2009, the Defendant transferred the post office and the passbook bank under the name of the Defendant to another Bosing organization; and (d) was actually subject to relevant investigations as a suspect used for committing the crime of Bosing immediately after the transfer of the account; and (d) was aware that the Defendant was an employee in charge of the foregoing “C”.

Since then, the employees of the above Bosing T, such as the above “C,” etc., are phone called from the victim E on November 23, 2016 to make loans to the victim “IBK Bank,” 50 million won, and the results should be drawn off, and if they are repaid only once a day after receiving a loan from a financial institution, the results should be drawn up.

On November 28, 2016, after deceiving a victim by making a false statement to the effect that “it is possible to withdraw,” the victim made a loan of KRW 15 million from the Hyacom Savings Bank. On November 29, 2016, the victim received KRW 10 million from the above Saemaul Savings Bank account in the name of the defendant in the name of the defendant in the name of repayment of the above loan from the victim. On the same day, the defendant made a telephone call to the defendant and sent the amount of KRW 10 million to E in the name of the Saemaul Savings Depository account in the name of the party in the name of the defendant. Accordingly, the defendant ordered the defendant to “after withdrawing in cash from the counter of the Seocho Central Saemaul Savings Bank in the name of the party in the name of the defendant, the cash withdrawal shall be made to the employee designated within the Seocho Station, and then the defendant tried to withdraw KRW 10 million from the above Saemaul Savings Bank account in Seocho-gu Seoul, but the defendant refused to withdraw from the above employee of the bank.

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