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(영문) 대구지방법원 서부지원 2018.11.14 2018고단301

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.


Punishment of the crime

On February 13, 2017 to 15, 200, the name-free person misrepresented the employees of the financial institution, received money from the victims to the account in the name of the defendant, and received money from the defendant through the defendant. On February 13, 2017 to 15, the name-free person was sent a copy of the passbook in the name of the defendant by leaving the phone from the defendant, and "on the average balance (transaction performance)".

A proposal to the effect that money will be deposited and delivered to the employee to the effect that it will be given a loan upon entering the transaction performance. In response to this, the Defendant was willing to withdraw the money from which the source was unknown to the account in the name of the principal and deliver it to the bearer.

Accordingly, a person who is not eligible for the name;

A. A. On February 19, 2017, with respect to the victim C, around February 19, 2017, the victim misrepresented the victim C by telephoneing the phone to the victim C, thereby leading the staff in charge of the National Bank of Korea who is able to find a new wish to do so.

OK Savings Bank’s false statement to the effect that “When sending the money borrowed from a loan to the Daegu Bank’s account (E) in the name of A, a compulsory repayment will be made and a loan will be made,” the victim transferred KRW 25 million to the Daegu Bank’s account under the name of the said Defendant.

B. On February 21, 2017, with respect to the victim F, the victim F, who misrepresented the victim FF with a telephone and misrepresented the NH lending consultant, and “to obtain a loan at a low interest rate, the existing loan must be repaid.”

It is intended to repay in lieu of sending the money to be repaid.

“Along with the purport that the victim made a false statement, the victim made each transfer of KRW 12 million to the Daegu Bank Account (E) in the name of the Defendant on the same day, KRW 8 million to the new bank account (H) in the name of G on the 22th of the same month, and KRW 6 million to the Saemaul Treasury Account (J) in the name of G on the 23th of the same month.


On February 8, 2017, the Nong Bank was the parent-base of the Victim K by telephone to the Victim K around February 8, 2017.