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(영문) 의정부지방법원 2018.11.15 2018고단1671
사기방조
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On September 6, 2017, the Defendant assumes a false position in a lending company’s name from a person who assumes a false position in a lending company, and thus, is not eligible for a loan due to lack of transaction performance.

It will be possible to make loans by creating transaction details through the company, which is guaranteed by us.

A loan of KRW 20 million may be granted, and there is a need for a level of KRW 15 million with the transaction details, and if the guaranteed company send money to the Defendant’s account, it would withdraw the money and transfer it to our employees.”

However, since the Defendant used a credit recovery program at the time, he was aware that it is impossible to lend a credit amount of KRW 20 million, and that he could be used for committing the crime of Bosing, the Defendant was aware that the Defendant could be used for the so-called “ Bosing” by the so-called “ Bosing,” because he was aware that the Defendant’s employees of the lending company could not be the so-called “ Bosing,” in the name of the so-called “ Bosing,” due to the fact that he was investigated on the charge of transfer of the access medium without obtaining the loan (the case of violation of the Electronic Finance Act, No. 69687, Dec. 28, 2016).

I think, while informing the account number in the name of the defendant, and accepted the proposal of a name influence to deliver the money deposited in the account and then notified the account number in B (Account Number C) of the name in the name of the defendant.

1. On September 10:33, 2017 by misrepresenting a borrower’s staff member and sending a text message to the victim D that he/she would give a loan to the lender and reporting it to and contact the victim “The credit reputation point is too low to approve the loan.”

(1) have been previously held.

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