logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원서부지원 2020.11.26 2020고단2202
사기방조
Text

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

The defendant pays 10,000,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

[criminal power] On June 4, 2020, the Defendant was sentenced to two years of imprisonment with prison labor for the crime of aiding and abetting fraud in the Seo-gu District Court Branch of the Daegu District Court, and the judgment became final and conclusive on August 31, 2020.

On March 11, 2020, the Defendant accepted the proposal to the effect that “Around March 2020, the Defendant shall report job offer advertisements posted by a member of the telephone financial fraud organization referred to as “D” by accessing the mobile SNS SNS Round C, and that “A person shall collect cash and receive fees.”

On the 13:00 of the same month, the telephone financial fraud assistance employee in his name made a false statement to the effect that he assumes the “F team leader” of the E bank by calls from the victim B at around 13:00 of the same month, and “I would provide a loan of KRW 20 million at a low interest rate if the existing loans are repaid.” However, there was no intention or ability to provide a loan to the victim.

On the other hand, the Defendant was instructed from the telephone financial fraud assistance staff who referred to himself as “G” to “H mobile Messen from the victim at the front of the G Apartment-si, Gyeong-dong, Gyeongbuk-si, Gyeongdong-dong, to deliver KRW 10 million.”

On the 27th day of the same month, at the above location, the Defendant deposited KRW 9.45 million, excluding KRW 5550,000,000,000, out of a L Bank account (M) in the name of “K of a stock company” designated by the said one name “G” after having met the victim, or received KRW 10,000,000 from the victim.

In addition, from March 18, 2020 to February 27 of the same month, three victims, including the victim B, by the above method as stated in the annexed crime list (1) from March 18, 2020, and the defendant, according to the direction of the "G", shall receive 35 million won in total from the victims who belong to the telephone financial fraud assistance staff and receive 35 million won in total from them.

arrow