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(영문) 서울남부지방법원 2020.04.27 2019고단6425
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 became final and conclusive.

Reasons

Punishment of the crime

On February 13, 2019, the Defendant: (a) contacted the person in whose name the text message was reported; (b) provided that “a loan is possible at low interest rate; (c) the person in whose name the text message was made; and (d) provided that “a loan shall be granted to the person in whose name the message was made at a low interest rate; and (c) consented to the lending of KRW 20 million to the person in whose name the message was made at a low interest rate; and (c) notified the person in whose name the message was made at a certain interest rate of KRW 20 million; and (c) sent the message to the said account if the message was deposited into the said account, then the Defendant

1. On February 14, 2019, the victim D made a false statement to the effect that the victim D calls to the victim D at an irregular place, and misrepresenting the E UnionF’s proxy at a e.g., “a loan would be made at low interest rate if an existing loan is repaid.” The victim had the victim wired 40 million won to the above B association account in the name of the defendant.

At around 10:57 on February 14, 2019, the Defendant: (a) drafted a “slick ticket” to prevent slishing damage at the H Association counter located in Mapo-gu Seoul Metropolitan Government, and (b) made it easier for the Defendant to commit the crime of the slishing organization by delivering the said KRW 40 million to the employees of the slishing, even though it is doubtful that the money deposited into the said Association account in the name of the Defendant could be the amount of damage to the slishing crime; and (c) making it easier for the Defendant to commit the crime of the slishing organization by delivering the said KRW 40 million to the employees of the slishing organization near the said Association.

2. On February 11, 2019, the victim I made a false statement to the effect that the victim I calls the victim I at a non-place on or around February 11, 2019 to the effect that “a loan will be made at the next low interest rate, which is a higher credit rating for repayment of existing loans,” and that the victim would be granted the above B association in the name of the defendant around February 14, 2019.

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