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(영문) 수원지방법원 2019.07.25 2019고단991

사기방조등

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

On March 23, 2018, the Defendant received an advertisement text message from a person without a name (hereinafter “B”) to the effect that “a bank account is lent a bank account, giving a certain fee per account, and soliciting gold members,” and made contact to the person with the above name in the name of the Defendant, “Ckwikset Service, etc., then withdrawing in cash the money deposited into the account connected with the card, using it, and then allowing 3% of the amount withdrawn from the account without a name to another account to receive 3% of the amount of money deposited from the account,” and accepted it, and then the Defendant was able to receive the said cash withdrawal book from the above Bohish organization to receive the cash withdrawal book from the above bank account, and then assist the said 30% of the amount of money deposited into the account connected with the card, and then assist the said 200% of the amount of money deposited from the account to another account with a criminal revenue management account.”

However, since the repayment of existing loans is required to adjust credit rating, it is false to the purport that "the transfer of money necessary for the repayment of loans to the F (G), H I bank account in the name of H (J), K L account (M), and N (P) account", which is obtained 6.8 million won from the victim at around 15:20 on the same day from the victim, and 2.4 million won from the I Bank account in the name of the above H at around 18:04 on the same day, around 18:04 on the same day, 2.5 million won from the I Bank account in the name of the above K at around 11:04 on April 3, 2018, and around 16:19 on the same day, 2.5 million won from the I Bank account in the name of the above K at around 16:19 on the same day.

On April 2, 2018, the Defendant received the direction of " Q Q", which is a nameless person, for the organization of the above Bosing.