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(영문) 창원지방법원마산지원 2020.08.14 2020고단520
사기방조
Text

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

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

Reasons

Punishment of the crime

On March 5, 2020, the Defendant: “Around March 5, 2020, the Defendant misrepresented an employee in charge of lending B Bank, who is not a party to the contract, would have the credit rating extended to the customer’s credit so that he can improve the loan amount. In order to raise credit, the Defendant purchased merchandise coupons from the money sending the details of the withdrawal from the account to the employee who was sent by us, and sent it to the employee he sent by us,” upon the proposal, notified the account number (D) in the name of the Defendant

On the other hand, on March 5, 2020, an employee of the crime of fraud in the name-free licensing, told the victim E of the fact that he did not have the intent or ability to lend a substitute loan to the victim E on a low interest rate, and then again told the victim to “F G. I will grant a substitute loan to the victim at low interest,” and then deceiving the victim by making a false statement that “I would pay a substitute loan to F with an individual money, because the contract is breached, and the substitute loan would have been repaid with an individual money,” and then he was remitted from the victim to the above C account in the name of the defendant on the same day. From around 14:40 on the same day, I was also remitted KRW 10 million to the above C account in the name of the defendant on the same day.

However, at around 2017, the Defendant: (a) was aware of the fact that he received a summary order and suspended indictment on the grounds that he had transferred the physical card upon the proposal of a Buddhist winner; and (b) on March 14, 2020, the act of offering the account and merchandise coupons could be involved in an unlawful act, such as the crime of Bosphishing fraud; (c) on March 5, 2020, the Defendant purchased the merchandise coupon of KRW 500,00 won and KRW 14,200,00 won as the sum of KRW 1,42 million with the money transferred from K located in the Busan Jin-gu, Busan, to the above C account; and (d) on March 14, 2020, the Defendant purchased the merchandise coupon of KRW 50,000,000 in total, KRW 1,420,000,000,000 from the above Mar. 14, 2020, KRW 1500,000.

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