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(영문) 서울남부지방법원 2020.06.17 2020고단156
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that 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

Around March 2019, the Defendant: (a) sent a false statement from a person who misrepresented B Bank employees to obtain additional loans, and there are any other means to obtain a loan, and (b) accepted the communication that “I will make a loan to the extent that the details of the deposit money is sufficient to receive a loan; (c) I would make a transaction performance; and (d) notified the above person in the name of the Defendant of the account’s account number (D) and then sent the money to the said account when the money was deposited into the said account, and then sent it to the employee designated by the said person.

1. On March 25, 2019, the victim E calls from the victim E at an irregular place and calls from the victim E to make a false statement to the effect that “a loan would be made up to a maximum of 55 million won at a low interest rate of 2.9% if part of an existing loan is repaid,” and then, the victim transferred KRW 10,80,000 to the above C Bank account in the Defendant’s name around March 27, 2019.

At around 14:50 on March 27, 2019, the Defendant, upon receiving instructions from the above boxes, prepared a door-to-door list to prevent the singing damage in the process of withdrawing KRW 10,000,000,000 from the H points of Cbank H located in Geumcheon-gu Seoul, Geumcheon-gu, in order to prevent the singishing damage, and deposited money into the above C Bank account in the name of the Defendant, but was doubtful that the amount may be the damage amount for the singishing crime, and made it easy for the Defendant to commit the crime of the singish organization by delivering the 10 million won amount to the singing staff in the vicinity of the above C Bank.

2. On March 2019, there is a need to deposit money to delete the records of the 's illegal inquiry' committed by misrepresenting the victim I to the victim I by phoneing it to the victim I at a non-sceptic place in the middle of 2019.

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