beta
(영문) 부산지방법원 2018.02.09 2017고단4546

사기방조

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2] The name and the weak (hereinafter “X1 through Xn”) expressed the intent to commit the act of fraud in the name of the Defendant, etc. using a false statement to the effect that the Defendant, etc., who received part of the money acquired in return for aiding and abetting the above remittance in cash and bring the money to X1 through Xn (hereinafter “456”) to a large number of unspecified people as police investigators, and, in the name of the Defendant, etc., the Defendant, etc., who used to receive money from the Defendant, etc. to receive money in return for aiding and abetting the above remittance to a large amount of money under the direction of X1 through Xn, thereby leading the Defendant, etc. to commit the act of fraud in the name of the Defendant, etc. (hereinafter “Isishing investigator” in this case and the “Isishing investigator” in this case). The Defendant, etc., at the location of the head of the Tong-gu Seoul Metropolitan Government, assumes the Defendant, etc. to a large amount of money from the Defendant, etc., at the location of the Defendant.

C c n't deduction of money

Because there is a possibility to do so, it will be sent to the current account with the money in the passbook, which will be kept safely.

“.......”

However, in fact, the above X1 did not have the capacity of investigator, and there was no intention or ability to safely keep the money of the victim only when it thought that the remittance would have divided the remittance with the accomplices.

X1, around 12:47 of the day from the victim C, transferred the sum of KRW 16.7 million to the account (Account Number: E; hereinafter referred to as the “E account”) in the name of the Defendant’s bank account (hereinafter referred to as the “E account”) at around 15:03 of the day, and KRW 17.7 million to the account (Account Number: G) in the name of one bank in F at around 15:03,00,000, by deceiving the Victim C, thereby acquiring property benefits equivalent to the same amount.

As seen above, the Defendant against the victim C by X1 to Xn.