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(영문) 대구지방법원 김천지원 2020.05.20 2019고단1317
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

[Criminal Power] On January 24, 2019, the Defendant was sentenced to a suspended sentence of four months for violating the Electronic Financial Transactions Act at the Daegu District Court, and the judgment became final and conclusive on February 1, 2019.

【Criminal Facts】

On January 9, 2019, an employee of the Sscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam 12 millions.

On the other hand, the Defendant, on January 1, 2019, proposed that he would have a loan by raising the transaction performance from a person who had misrepresented him as a policeman, and accepted the case where the Daegu District Court had already been tried to commit an offense of the Electronic Financial Transactions Act, and provided the account number of his Lbank to the person who has failed to indicate his name. On the 14th of the same month, upon deposit of the damaged amount transferred by the victim as above at around 10:53 of the same month, at the seat of L Bank, U.S.O., around 12:17 of the same day, the Defendant sent the reason for withdrawal to the bank staff by making a false statement of the reason for withdrawal at the seat of L Bank, U.S., 10 million won, from that time to the 15th of the same month, and sent it to the person who has not received the above name by withdrawing the deposited amount of KRW 60,000,000 from that time by making out a false statement of the prevention of sing.

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