beta
(영문) 수원지방법원 2016.01.21 2015고단4387

사기방조

Text

A defendant shall be punished by imprisonment for not less than eight months.

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

In order for the victims to transfer money to their designated accounts by false means, the Defendant, by means of the above method, intended to facilitate the fraud of false statements by withdrawing the money received from the bank account in the name of the victims to the account in the name of the victims and delivering the money to the account in the name of the victims to the name of the victims.

The name infiniteist, by misrepresenting the investigator belonging to the State Security Agency to transfer the money to the defendant's account by misrepresenting the victim C (the 72-year-old) and attempted to defraud the money by allowing the defendant to withdraw the money.

On April 3, 2015, at a place where it is impossible to know the location, the name-free person misrepresented the victim as an investigator belonging to the National Security Agency by telephone to the victim, and the "CC's personal information has been leaked and is likely to be broken out, so he/she paid money to the account he/she is informed of it."

However, in fact, a person who is not aware of the fact was not an investigator belonging to the National Security Agency, and personal information of the victim was not leaked.

On April 3, 2015, at around 10:45, the non-titled person received 33,587,357 won from the victim to the national bank account in the name of the defendant, and received 47,711,735 won from the Korean bank account in the name of the defendant, and acquired financial benefits equivalent to the same amount. On April 3, 2015, the defendant withdrawn 30,000,000 won from the money deposited in the above account under the name of the defendant at the branch office of the Japanese bank in the name of the defendant at the 24 Confucian-gu Confucian-si, Suwon-si, Suwon-si, Suwon-si, and delivered it to the non-named person.

This is the defendant.