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Defendant
A shall be punished by imprisonment with prison labor for 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.
Reasons
[Defendant A’s guilty portion: Defendant A’s motion to amend a bill of indictment on August 16, 2017 at the fourth public trial day of the crime history. Defendant A’s motion to amend a bill of indictment was permitted on August 16, 2017 by the prosecutor. To the extent that it does not substantially disadvantage the Defendant’s exercise of the Defendant’s right to defense, it is recognized as criminal facts by routing the facts charged.
The defendant was paid 1% of the above deposit amount in return for the role of receiving the damage amount from the above person's name in return for the payment from the above person's name to the account designated by the above person's name.
In spite of the absence of the intent or ability to actually provide a loan, the person under whose name is not the victim F will provide a loan of KRW 70,000,000 at an annual interest rate of KRW 33,00,000 out of the existing loan amount of KRW 40,000.
“A false statement to the effect that it was “” and that it was transferred KRW 33,000,000 to the new cooperation account (G) in the name of B around February 16, 2017 from the injured party.
B withdrawn KRW 33,00,000 in total from a new cooperative near the police station in Incheon on the same day and delivered it to the Defendant. At around that time, the Defendant deposited money into a mutual non-bank account designated by the above-mentioned Saemaeul Treasury near the police station and the Saemaeul Treasury near the above operation station.
Accordingly, the defendant could easily commit the above fraud of the person who was unable to obtain his name.
2. The name influor of aiding and abetting attempted fraud is the total responsibility to operate the Call Finance Fraud Group, which uses the Internet, telephone, etc. access to unspecified persons and obtains money from an unspecified number of people.
In order to pay the amount of damage from the above name of the defendant to the account designated by the above person without his name, the defendant shall pay the amount to the above name of the defendant.