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(영문) 서울서부지방법원 2020.08.12 2019고단3625
사기방조
Text

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

On July 30, 2019, the Financial Telecommunications-based Financial Fraud 2019No3625, the name-based financial fraud-based financial fraud-based financial fraud-based (hereinafter “Sing”) was named as the name-oriented party, who was the organization, misrepresented the victim B by telephone and misrepresented the employees of the C Bank, and “in order to obtain a low interest rate loan, money shall be deposited in the account informing that part of the existing loan is repaid.”

However, there is no intention or ability to make a loan even if the victim receives cash from the victim for the repayment of the loan.

Nevertheless, the person who was unaware of name was accused of the victim and was transferred to the bank account (E) in the name of the defendant around 15:59 on the same day by deceiving the victim as above.

The Defendant, with knowledge of the fact that, as above, he was aware that he was used for the crime of Bosing, by deceiving the victim and delivering cash for the repayment of the loan, had 4 million won out of the 6.2 million won deposited by the victim under the direction of the person who was not killed in the name, and had aided and abetted the fraud of the person who was not killed in the name by facilitating such crime.

Around July 29, 2019, the term "200 Highest 457" organization of telecommunications-based financial fraud (the so-called "Ssing") was called as "a deposit of money with an account informing the victim H that part of the existing loan should be repaid in order to obtain a low interest rate," and "A deposit of money with an account informing the victim H of the fact that he/she is unable to pay the part of the existing loan."

However, there is no intention or ability to make a loan even if the victim receives cash from the victim for the repayment of the loan.

Nevertheless, the person under whose name the victim was unawareed as above and who is deceivingd from the victim is 3.0% of the account in the name of the defendant (E) around 12:32 on July 30, 2019.

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