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(영문) 서울중앙지방법원 2019.01.24 2018고단7428

사기방조

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 14, 2018, the Defendant was urged to receive loans from an unspecified number of victims. On March 14, 2018, the Defendant called “Singing” organization’s name in the “Singishing” organization, through which the Defendant collected money, and borrowed KRW 18,00,000 from the Defendant’s bank account, and then borrowed KRW 30,000,000,000 thereafter. The Defendant consented to the Defendant’s resident registration certificate and the front photo of the passbook C in the name of the Defendant’s bank account in Seocho-gu Seoul. On March 15, 2018, the Defendant sent the Defendant’s bank account in Seocho-gu, Seoul, through Kwikkset Service, with the Defendant’s bank account in connection with the said B bank account.

On March 15, 2018, the above person under whose name the victim was named “F G agency.” However, since credit is a mother and child, it is possible to obtain a loan from the I bank account in the name of the principal in H, etc. with a higher credit rating of KRW 45,00,000 if the loan was paid with the I bank account in the name of the principal, and was remitted from the victim to the above B bank account in the name of the defendant around March 16, 2018.

On the same day, the Defendant, upon receipt of the above order from the person who was unable to receive the statement, tried to withdraw KRW 18,000,000,000, out of the total amount of KRW 18,000,000, which was remitted at the point of this waters in Dongjak-gu Seoul.

As a result, the Defendant aided and aided the Defendant’s account fraud by providing it for the use of the Defendant’s account for the crime of Bophishing fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Statement to E by the police;

1. A receipt or a copy of a bankbook;

1. Application of the photographic Acts and subordinate statutes;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;