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(영문) 청주지방법원 2020.06.26 2018고단2687
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 January 2018, 2018, the Defendant received a proposal from a staff member of Bohishing 50 million won at low interest, who misrepresented the director of a financial institution in the name of Hahishing B, that “it is possible to lend money at low interest. It is possible to use a loan by raising the credit rating to increase the transaction performance of a mother and child, and if he deposits money into our account, he would deliver the money to the employee.” The Defendant was investigated by an investigative agency for the crime of Bohishing even around 2012, and the Defendant was sufficiently aware that the above method was a method to commit the crime of Bohishing and that the person who made the above proposal was an employee of Bohishing.

On January 30, 2018, the name in the name in the name in the name of Bosing organization called "A shall make a false statement that "a low interest rate loan can be made, and in order to obtain the loan, a part of the remaining loan must be repaid at present" by making a victim transfer 19 million won to the F Association account (G) account in the name of the defendant, and the victim instructed the defendant to withdraw the above money and deliver it to the singing employee. The defendant sent 19 million won to the F Association Nos. Ha in the name in the name in the name in the name of the defendant at around 14:15 on the same day, at the F Association No. Hapon H in the name in the name in the name in the name of the defendant, at around 14:15 on the same day.

Accordingly, the Defendant aided and abetted the crime of fraud of a person who was unable to obtain property by deceiving the victim under the Bosing method, thereby facilitating the crime of acquiring property, thereby aiding and abetting the crime of fraud of a person who was unable to obtain the above name.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. A written statement prepared in C;

1. Details of transfer, and reply materials for warrants;

1. An investigation report (to attach outputs of Kakao Stockholm text messages).

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