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(영문) 대전지방법원 서산지원 2018.11.08 2018고단800
사기방조
Text

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

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

Reasons

Punishment of the crime

[Basic Facts] From March 2, 2018, the Defendant, from around March 2, 2018, knew that the Defendant’s account in the name of the Defendant could be used for the Defendant’s criminal act of licensing telephone communications with the Defendant’s employees on several occasions, and promised to receive compensation from the said employees. The Defendant permitted the said organization to use the Defendant’s name bank and one bank account, and the said account was sent to the sender upon deposit of the amount from the said organization’s account.

[Criminal facts]

1. On March 5, 2018, at around 09:00 on March 5, 2018, 2018, the victim C was transferred KRW 10 million to the Defendant’s Han Bank account (E) around March 11:03, 2018, by misrepresenting the victim C with a telephone call from the victim at around 09:00.

In addition, the Defendant withdrawn the remitted money from around 12:07 on March 8, 2018 by the victim and delivered it to the non-personal assistance staff sent by the above B, in accordance with an agreement with other Bosing staff members (the "B agent").

As a result, the defendant aided and abetted the crime of fraud by deceiving the victim by deceiving him, such as one person B and D, and by facilitating the crime of defrauding the money.

2. On February 20, 2018, the non-name of aiding and abetting fraud to the victim F (one person referred to as “G agency”) assumes the victim F by calls from the victim F at a sti bank loan site and misrepresenting the victim F with the staff of the Cti bank loan team. It is possible to provide KRW 30 million loans with the victim’s private financing funds.

To obtain a low interest rate loan, money shall be paid to the employee account of the Korea Asset Management Corporation in order to look at as if it was obtained a high interest rate loan.

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