사기방조
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The defendant was issued a proposal to the effect that the amount equivalent to KRW 955,130,00,000, which sent to a Chinese national foreigner and a person who has no name, under the pretext of the remaining deposit, was acquired through a fraudulent crime, and that the defendant's account was used in another fraud in order to return money from the above person's name and no name, and thus, it was known that the defendant's account was used in the crime of fraud.
On July 20, 2016, the above name-freeist induceds an unspecified number of people to access the Internet site C by sending advertising mail to an unspecified number of people, and makes a false statement to the victim D (38 tax) who reported the said mail to the effect that "if you send money, you will allow them to engage in sexual traffic (limited to the conditions)".
However, even if the above person has received the above money, he did not have any intention or ability to arrange sexual traffic.
Nevertheless, as above, the person under whose name the victim was accused of the victim and transferred 4,000,000 won to the bank account (E) under the name of the defendant's name on the same day from the victim, and received 1,305,000 won under the same name, and transferred 1,603,000 won to the Saemaul Bank (G) under the name of F under the same name, and received 18,004,000 won under the same name, and received 18,004,000 won under the name of J to the Han Bank (K) and received 24,912,000 won.
On the other hand, the above person without a name made a false statement to the victim L(35) who reported and contacted the above purport of the above, stating that “If you send money, you will have sexual traffic (for a business trip) take place.”
However, even if the above person has received the above money, he did not have any intention or ability to arrange sexual traffic.
Nevertheless, the above-mentioned person is the name of sexual traffic security deposit on the same day from the victim by deceiving the victim as above.