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(영문) 대전지방법원 천안지원 2020.06.08 2020고단877
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay 23,250,000 won to an applicant for compensation and on April 18, 2020.

Reasons

Punishment of the crime

A person under whose name the person in question assumes the staff of a financial institution, and is an employee of the Financial Supervisory Service who makes a false representation of the fact that he/she has reported to the Financial Supervisory Service in violation of a loan contract. The existing loan shall be repaid in cash. The existing loan shall be repaid in cash.”

On March 16, 2020, the Defendant received a proposal from a person without his name, stating, “When receiving cash from another person to a financial institution, he will give him a daily account.” On the other hand, the Defendant was willing to take part in the commission of the commission of the crime of the person with no name by remitting cash received from another person to an account designated by the person with no name, according to the direction of the person with no name.”

On March 16, 2020, the name-free person misrepresented the “D” of C’s staff, and told the victim E to implement the substitute loan by telephone. In other words, the former lending company’s loan amounting to KRW 10 million is to be repaid.” On March 17, 2020, he misrepresented the F Savings Bank’s staff and changed the above victim’s new loan approval. The report was made to the Financial Supervisory Service. Accordingly, the previous loan was made to obtain a loan in cash.”

At around 15:45 on March 17, 2020, the Defendant: (a) received cash 10 million won from the victim; (b) received a total of 7,680,000 won from March 17, 2020 to March 26, 2020 from the total of 6 victims from March 17, 2020 to a total of 7,680,000 won, excluding the daily allowances of approximately 300,000 to 50,000 won from among them, and remitted the remaining money, excluding the daily allowances of KRW 300,000 through 50,000, to an account designated by the non-member of the name.

Ultimately, the Defendant conspireds with the “Singing” staff in collusion with the Defendant.

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