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(영문) 춘천지방법원 강릉지원 2020.01.09 2019고단1198
사기방조
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On December 7, 2018, the Defendant: (a) received a proposal from a nameless person who introduces himself/herself as “B team leader; (b) “30 million won may be refunded; (c) the office shall be lent to operate the Health and Food Counseling Counseling Center; and (d) shall have a telephone at the office; and (c) he/she shall install a telephone at the office. Next, upon receiving a proposal from us, he/she shall withdraw money deposited in the passbook and deliver it to us; (d) provided 19 Internet telephone at the office; and (e) provided 19 Internet telephone at the office; and (e) notified the named person of the Defendant’s account (G) number.

However, the Defendant had been aware of and had experience in receiving loans in the past, and did not know about the other party to the loan that it would cause the loan. On December 2018, 2018, the Defendant was asked to the police officer of the Seoul Dobong Police Station to the effect that the telephone number opened by the Defendant was used for licensing. On January 10, 2019, the Defendant was asked to attend a police station related to the crime of licensing, so it was sufficiently recognizable that the Defendant’s act was not a general loan procedure but a general loan procedure.

On January 16, 2019, at least 11:00, the person under whose name the victim was named as the “N” in the written indictment for the victim’s J. However, in light of the evidence records, this is obvious that it is a clerical error of the “J” and thus, it is corrected ex officio.

The call calls to make a loan to the victim and “if it is possible to grant a loan at a low interest rate of KRW 50,000,000, and to increase the limit of the loan, the existing loan should be repaid in part. It is false to say that the existing loan is repaid with the F Bank (G) account in the name of A, and the victim transferred KRW 20,000 to the F Bank account in the name of the defendant around January 18, 2019.

next. The defendant is the defendant.

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