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(영문) 대전지방법원 홍성지원 2017.01.18 2016고단720

사기방조등

Text

A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

On July 6, 2015, the Defendant received a telephone call from a singishing employee to the effect that “a request to withdraw and deliver money deposited in cash from the account held in the name of the Defendant” from the singishing employee, and consented to the call, and then notified the names of the Defendant to the account number C (Account Number C) in the name of the Defendant.

1. On July 8, 2015, around 14:00, the 2012 Boscam scam scam scameded the victim D to the E-inspection affiliated with the Seoul Central District Public Prosecutor’s Office, and arrested F of the staff members of the international fraud crime investigation staff who opened a passbook under the name of the party, and in order to prevent additional criminal damage, the said employee transferred money deposited in the current account to the account designated by the Financial Supervisory Service.

On the same day from the victim's deception of the victim, the above victim shall receive KRW 12 million from the victim, KRW 5.98 million from the above Agricultural Cooperative account in the name of the defendant, KRW 2.89 million from the new bank account in the name of G, KRW 2.89 million from the company bank account in the name of H, and KRW 2.3.56 million from the Saemaul Bank account in the name of H, respectively, and the defendant shall receive KRW 2,3.560,000 in total from the above bank account in the name of H, and the defendant shall, upon the order of the person who was in the name of the victim, withdraw KRW 12 million from the victim's account in the name of the defendant at the 15:15 Y, Chungcheongnam-gun Chapter 177 of the above date, and deliver KRW 12 million from the victim's account in the name of the defendant to the above Skwiker

As a result, the Defendant provided information on the account number in the name of the Defendant so that a member of the above-name singinging organization could commit the above crime, and withdrawn and delivered the account number in cash to facilitate the commission of the crime.

2. On July 8, 2015, the above Boscing staff assumes the J investigator belonging to the Seoul Central District Public Prosecutor's Office to the victim I at a non-displace on July 12:00, 2015, and the passbook in the name of the party is the Internet goods fraud.