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(영문) 서울중앙지방법원 2018.09.05 2018고단2737
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

However, the defendant A is subject to objection.

Reasons

Punishment of the crime

Defendant

B In April 2018, B would pay 1% of the amount of money deposited in return for the deposit of the money to the account designated by us after receiving the message of “Absing Singman’s name unsing Singman’s name,” “Absingman’s name,” referring to “C office’s name,” and receiving the message of “Absingman’s name,” referring to the “C office’s name,” and receiving the cash from us for the commission of the singingman’s criminal act, and then making it possible for us to pay the money.

“Around April 19, 2018, the Plaintiff accepted the proposal and thereafter performed the role of so-called cash transfer liability as follows, under the direction of the D team leader through a smartphone E-mail case from the staff of the Defendant who called “D team leader”. Defendant A is unable to receive a normal loan from the lending company due to the failure to repay the amount of KRW 2 million a car borrowed from the F, which is the 2 financial authority, as a collateral, even though it is impossible to receive a loan from the lending company due to the failure to repay the amount of KRW 2 million, which was borrowed as collateral, but, on the other hand, Defendant A would provide a loan from the Defendant’s account number to the lending company’s designated person. By withdrawing the deposited money in cash from the account, Defendant A would provide a loan of KRW 20 million without collateral.

“A” has accepted the proposal and offered two (H and I) bank accounts in Defendant A’s name to be used in receiving the money from the ph and I, and to perform the so-called cash withdrawal role in withdrawing and transmitting the deposited money.

From April 17, 2018, 201 to April 17, 2018, referred to as “J agency” under the above public offering.

4. Around 19. Around 19.m. call to the Victim K and “I will issue a Maspbook at the G Bank if I will pay 11. million won the existing L Bank loans to K.m.

The term “as if the G bank were to borrow a Masp loan.”

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