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(영문) 수원지방법원 2020.12.17 2020고단6682
사기
Text

Defendants shall be punished by imprisonment for one year.

However, from the date of the conclusion of the judgment, each of the above two years against the Defendants.

Reasons

Punishment of the crime

The total liability for the crime of singinging on name is a false statement to the effect that it is possible to make a loan without any defect because there is a defect in the ongoing loan by communicating with an unspecified victim, and that it is possible to make a false statement to allow the victim to withdraw cash and deliver cash to the specified person at the place determined by the deceased in name. Defendant A, waiting in accordance with the instructions of the deceased in name, had the victim take the role of collecting cash when waiting in accordance with the orders of the above deceased in name and the employees of the lending institution, and has the borrower take the role of collecting cash. Defendant B, upon receiving the above money, had the victim take the role of viewing that it is not arrested by the investigative agency, etc., and had the victim do so in order to divide the money received from the victim into Defendant A.

On September 14, 2020, in a place where a location cannot be known, the person whose name was unknown refers to the victim C (n, 62 years of age) and “D is the head of the department affiliated with D.” The customer who applied for a loan to the F Bank with a thickness and applied for a loan to the F Bank through the F Bank, but the loan was received through the F Bank, but it was possible to repay the existing loan in cash, so the loan was withdrawn and the loan was made to the employee of the IB to pay the loan.

However, even if the above person has received the amount of the existing loan from the victim, he did not have the intention or ability to make the loan to the victim.

Nevertheless, as above, the above person under whose name the victim knew, and caused the victim to withdraw cash around 15:00 on September 15, 2020 and move to the entrance of the Suwon-gu G apartmentH apartment at Suwon-si. The defendant A around that time moved to the entrance of the above apartment with the defendant B in accordance with the order of the above person under his name, and the defendant B returned to the surrounding apartment area, and lost the network. The defendant A met the victim.

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