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(영문) 의정부지방법원 2021.03.23 2020고단5956
사기방조등
Text

Defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

In order to commit the crime of telephone financing fraud, the name-free person recruited people through the Internet, and ordered them to receive money from many unspecified victims and to receive money from the victims and instruct them to transfer or deliver money. The defendant was willing to enter the personal information of the third party in accordance with the direction of the victim after receiving money from the victims according to the above name-free investigator's instruction, and then transfer money from the victims, and take the role of collecting cash in return.

On October 27, 2020, 2020, 2020, 2000,000,000,000 won for loan 52,000,000 won is to be loaned to the victim B by misrepresenting the victim C bank staff and making a false call to the victim B.

“Falsely speaking,” misrepresenting D staff at around the 30th of the same month, and re-teling “midway repayment” is a breach of contract.

The penalty is double times, and it is possible to attach all property, so it is false to repay 22,50,000 won today, and it has made the victim withdraw 22,50,000 won in cash.

However, since the above person who is not an employee of financial institution, the victim did not have an intention or ability to provide a new loan to the victim even if the victim grants money under the pretext of repayment of existing loan.

On October 30, 2020, the Defendant, according to the direction of the person without a name, tried to facilitate the fraud of a person without a name by remitting the passbook with cash KRW 22.5 million from the injured party, but failed to return the passbook to the scene of the crime. The Defendant was a police officer who was unclaimed at the scene of the crime, even though he was not a D employee, at the F-ri Station in Gyeonggi-si, Gyeonggi-si, Gyeonggi-si., the Defendant’s false statement of the person without a name was committed.

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