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(영문) 전주지방법원 2016.11.23 2016고단370

사기방조등

Text

A defendant shall be punished by imprisonment for not less than eight months.

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

C under the direction of the so-called mining fraud crime, which is the general responsibility of the party who resides in China, transferred it to D, etc., D as a result, recruited the person who would withdraw the amount of damage incurred by the mining fraud, and the other employees under the name of C shared their respective roles by monitoring so that the said withdrawing person may not withdraw the amount of damage and escape.

1. On March 13, 2015, on the 09:30 on the 09:30 on the 13th day of the instant mining criminal organization, the person, who was named in the name of the said mining criminal organization, misrepresented the victim E with phone calls, led the victim to connect the victim to the website of the prosecutor’s office by false means, and deceiving the victim to the effect that it is necessary for the investigation, and had the victim acquire it by transferring the victim KRW 32 million to the Korean bank account (F) in the name of the defendant, and KRW 32 million to the Korean bank account (H) in the name of the defendant on the same day.

2. On March 13, 2015, on the same day, the full name and poorer of the criminal organization, who caused the above mining criminal organization, led a victim I to post a telephone to the victim I and to connect the victim I to the website of the prosecutor's office by misrepresenting him/her, leading the victim to enter the Nong Bank in the name of the victim, the Nong Bank number and password, etc., and discovered the password from the victim, and acquired it by transferring the sum of five million won from the above information to the new bank account in the name of the defendant from the above bank (J) on the same day.

3. On March 13, 2015, the above mining criminal organization’s name and influor shall induce the victim K to post a telephone at an irregular site and to connect the victim K to the website of the prosecutor’s office by misrepresenting him/her, and shall cause the victim to enter the new bank account number, password, etc. in the victim’s name, and then use the above information in the name of the defendant on the same day.