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(영문) 광주지방법원 2020.11.20 2020고단4153
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

On January 30, 2020, the Defendant contacted the names poor who became aware of through Internet loan advertisement in Gwangju Mine-gu B and the second floor of Gwangju Mine-gu, and after identifying the account number and resident registration number of the new Cbank from the person in the name poor; and

1. 31. Around 31.00 am, money will be deposited into a credit account, which will be withdrawn and extended up to 50.0 million won to the employee.

“On the 31st day of the same month,” in response to the proposal, “The Account Number (D) of the Bank in the name of the accused was known to the above-mentioned person on the 31st day of the same month. In addition, the telephone financial fraud assistance employee is the F Bank G at the victim E at the expense of 10:00 on the same day.

The loan will be made up to the low interest rate of 3.8% 28 million won.

In addition, another employee is called "the customer center of the H company," who intends to receive a substitute loan in progress in the F Bank, the H Company shall be 10,000,000 won which has been previously loaned by the H Company.

‘Falsely speaking, it made the victim transfer KRW 10 million to the above Cbank account in the name of the defendant around 10:11 January 31, 2020.

On January 31, 2020, the Defendant: (a) transferred his own cash card with compensation in 2016; (b) received the order of the account holder to exchange and deliver the check withdrawn from the above person in cash; and (c) received the order of the account holder to exchange and deliver the check in cash; (d) however, on January 31, 2020, withdrawn KRW 10 million from the above victim as a check; and (e) returned KRW 50,000 to the cash withdrawal book sent by the above person in need of the above bank located in Gwangju Mine-gu I at around 11:00 on the same day.

As a result, the Defendant aided and abetted the telephone financial fraud by the staff of the telephone financial fraud assistance such as the above-mentioned person.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement of victim E and a written statement;

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