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(영문) 인천지방법원 2020.10.16 2020고단7959
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, 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 April 6, 2020, the Defendant received a proposal to the effect that “the amount of KRW 200,000 per day to collect claims,” which he came to know through Internet job seeking advertisements, is “to send money to an account designated by him only or in cash,” and that this day is extremely important for transporting large cash, and the employment was finalized without undergoing an interview. Since it was a simple business without any special technology or qualification, the excessive remuneration was set. The money collected through the telegram, all of which orders are extremely important for security, was performed through the telegram, which was given by many people’s resident registration numbers, and was given a typical order to take part in the criminal act of Bosing, with the knowledge that it was an act of taking part in the criminal act of collecting money.

Since then, on April 8, 2020, the implementation plan of the Singing Organization assumes the victim C by telephoneing to the victim C, and falsely speaks that "I would be able to offer money to repay the existing loans borrowed from E Bank because I would be able to repay all the loans borrowed from E Bank under the second financial right." On April 9, 2020, the victim prepared cash of KRW 10 million and sent it to the said Singing Organization's cash collection book. On April 10, 2020, the victim called the victim by telephone again to the victim and "on April 10, 202, it was a problem of early repayment of loans to the E Bank, so I would have to pay the deposit to the Financial Supervisory Service, so I would have the victim prepare for cash."

On April 10, 2020, the Defendant continued to meet the victim on the front day of the 201st century, according to the direction of the foregoing Bosing Organization’s total responsibilities.

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