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(영문) 인천지방법원 2019.05.10 2019고단1766
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Dud facts] The names and poors of the organization responsible for telecommunications-based financial fraud (hereinafter referred to as the "scaming") organized various stages, such as deceptions, management measures, and cash receipt measures, and the officers and employees under the deceptions made false statements to many unspecified victims, such as inducing them to make loans at low interest by misrepresenting them to the financial institutions, etc. without permission, and allowing them to deposit them at a designated account by the victims. The officers and employees under the management measures to collect cash receipt books and cash withdrawal books (title of account), and to make cash withdrawals to make cash withdrawals if they are deposited into the account, and transfer them to the account that instructs cash receipts.

【Criminal Facts】

On February 28, 2019, the Defendant: (a) received a proposal from a person who was aware of the fact that he was aware of around February 28, 2019, that “the Defendant would pay transportation expenses and daily allowances to the designated account after receiving the person directly or in cash; and (b) was aware that he was related to the singinging, the Defendant, despite being aware of the fact that it was related to the singinging, she would be able to play a role as a liability for cash receipt of the singing crime by receiving specific instructions from

On March 15, 2019, a person who has failed to obtain a loan (general responsibility) made a false statement that “The E companyF shall transfer part of the existing loan to G H bank account of H bank account (I) opened in advance by the victim D on March 15, 2019, despite the absence of the intent to obtain a loan,” the fact was transferred 6 million won to the H bank account (I) account of H bank account of G books secured in advance by the victim D on March 15, 2019.

In addition, the name-free boxes (general books) shall allow cash withdrawal G to withdraw 6 million won deposited from the victim D and shall be located near the Yeonsu-gu Incheon Metropolitan City J building.

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