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(영문) 창원지방법원 마산지원 2019.05.29 2019고단220
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

At around July 10, 2018, the Defendant accepted the proposal that “a loan will be made. It may be possible to provide a loan by using a code, and withdrawal of money through a scam to pay money to the employee and deliver it to the employee,” and the Defendant notified the account number of B deposit account in the name of the Defendant in the name of the scam. C.

However, the Defendant was aware of the fact that his account provided for the purpose of lending was used for the crime of singing, because of the fact that he had been suspended from indictment on the violation of the Electronic Financial Transactions Act, and was aware of the fact that the Defendant’s account provided for the purpose of lending was able to be used for the crime of singing, not only the name of the lending company, but also the lending company’s trade name, but also the lending company did not confirm whether the lending company actually exists.

On July 16, 2018, the name-freeist stated that the victim's personnel should be contacted to the victim D and misrepresented to the loan company's personnel and that "it is possible to lend 65 million won to the party. It is necessary to pay money to the account notified by us as it is necessary to do so." On July 18, 2018, he/she made the victim transfer KRW 80,000 to the above B deposit account in the name of the defendant around July 16, 2018, and the defendant, at around 16:57, around July 18, 2018, in accordance with the order of the above name-free winner, withdrawn KRW 80,000,000 remitted from the B cash withdrawal machine located in Chang-gu, Seocho-gu, Chang-gu, Chang-gu, Seoul, pursuant to the above name-free winner's order, and made it easy for the victim to make the person informed of his/her name-free deposit from the company cash withdrawal account.

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