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(영문) 서울남부지방법원 2020.07.23 2019가단2593
손해배상(기)
Text

1. Defendant C’s KRW 47,135,958 as well as 5% per annum from April 9, 2020 to July 23, 2020, respectively, to the Plaintiff.

Reasons

1. Basic facts

A. Defendant C’s crime of aiding and abetting Defendant C’s fraud (i) received text messages on job offer advertisements “high-sum Embrate” from a policeman on October 2018, and contacted him, and wired cash or gift certificates to an account designated by using cash or gift certificates to a designated account, 150,000 won per day, and 150,000 won per day, and separately paid expenses, such as transportation and food expenses.

“After receipt of a proposal to this effect, the said “E” received a proposal from the victims, and received money from the victims of the victims, and then transferred the money to the next account for receiving criminal proceeds used by the said victims at the said Bosing Organization (tentatively referred to as the “Soverbook”; hereinafter referred to as the “Soverbook”) and then Defendant C received a cash withdrawal or transfer of the money by the nominal owner of the relevant passbook, with the cash withdrawal or transfer of the money, to the department store, and then, Defendant C received cash or gift certificates from the nominal owner of the relevant Bosing Organization and exchanged the gift certificates in cash, and aided the victims to assist in committing the criminal of sovering fraud by acting as another passbook used as the account for managing criminal proceeds at the above Bosing Organization.

2. On the other hand, in the name of the singinging employee, when sending text messages to Defendant B at a place in the end of October 2018 and sending them a loan advertisement report to Defendant B, he assumes the “F team leader” and provides them with a loan. In our company, it is possible to provide a loan because: (a) if our company transfers money from its own account to its own account, it is possible to purchase merchandise coupons from its own money and deliver it to the employee sent by us; and (b) if so, it is possible to provide a loan because the amount of business income is high.

The phrase "the end is false, and the end is accepted by the defendant B, and the loan is made in the above manner.

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