사기방조
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.
Punishment of the crime
On February 17, 2019, the Defendant accepted the proposal that “The company realizes profits after raising the market price by raising the purchase tax of virtual currency,” and would pay more than 500,000 won per the average daily day on the face of the week by acting for the purchase of virtual currency using the current account,” and provided the B Bank Account Number (C) in the name of the Defendant, although it was anticipated that the above bearer will use the Defendant’s account for the crime, not for the ordinary business, but for the crime.
On February 15, 2019, the above person under whose name the victim was named “E through 988,000 won was settled.” After sending the text message to the victim D, the person under whose name the phone phone was named as “Kwikset, which is likely to leak personal information and receive money from the account,” the victim made the victim a false statement to “Kwikset,” which is a mobile phone remote control program, installed the above language : (a) the victim’s cell phone type 14:08, from the victim’s bank account in the victim’s name to the above B bank account in the victim’s name around 50 million won.
On February 18, 2019, the Defendant anticipated that the above money was proceeds related to a crime, such as Bophishing, etc., but, among them, 4 million won was transferred to one’s own account under the name of his own person as a fee, and transferred the remaining 46 million won to another virtual account under the name of the Defendant, which was opened in advance, and then transferred the broom of the Defendant’s name to the broom account under the name of his own name, and then transferred the broom with the corresponding money to the electronic wallets that the said non-indicted was instructed.
As a result, the Defendant, by facilitating the criminal act of singinging the victim of the above singing, assisted the victim.
Summary of Evidence
1. The defendant's partial statement in court;