logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.08.21 2019고단3993
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

In March 8, 2019, when a person was seeking a person to withdraw and deliver the money by deceiving the money by deceiving the employee of a financial institution by misrepresenting the employee of the financial institution, he/she suggested that "I will make a loan if I will withdraw and deliver the money by deceptioning the money. I will make a change of high interest loan to the three percent low interest rate. However, in order to change to a low interest rate, I need to change to a low interest rate, so I would like to make a loan to the account."

Although the Defendant knew that the Defendant committed a scaming crime by pretending to borrow money from an account in the name of the Defendant on the ground that he was aware of the fact that the Defendant transferred a scam card to the scaming staff and received an investigation of the suspicion of violating the Electronic Financial Transactions Act and suspended indictment, the Defendant was aware of the fact that the scaming organization committed the scaming crime by pretending to borrow money. However, upon accepting the above proposal,

On March 12, 2019, the above person under whose name the victim’s name was named “B shall be the head of the D Bank FF team. If a part of the existing loan is repaid at low interest rate, it shall be possible to lend KRW 80,000,000,000 to the G Bank account (H) account in the name of the defendant at around 13:14, 2019. On March 13, 2019, the above person under whose name the victim’s name was transferred from the victim, and the defendant instructed the defendant to transfer the above money to the G Bank account in the name of the defendant at around 13:25, 2019. On March 13, 2019, the defendant withdrawn KRW 10,000 from the Seocho-gu Seoul Central Branch of G Bank in Seoul at around 13:25, 200 on March 13, 2019.

arrow