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(영문) 전주지방법원 군산지원 2018.07.06 2018고단420

사기방조

Text

A defendant shall be punished by imprisonment for six 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

On January 29, 2018, the Defendant: (a) received a proposal from a person in unsound name to “work” in order to obtain a loan at a low interest rate due to low credit rating; (b) made the account transaction details as if he was present at the workplace; (c) made it possible to deliver the check to a designated person after withdrawing money from the account in the name of the party; and (d) held that if he sent the check from a person who misrepresented the loan company’s employee on or around 2014, he would give the loan; and (c) sent the check card to a national bank account, etc. in the name of the Defendant and was investigated for the crime that was used in Washington; and (d) there was a history of having received a criminal investigation as to the fact that the money deposited in the account in the Defendant’s name was the gold damage.

At around 09:00 on January 30, 2018, 2018, the following: (a) on the part of a single statement, the employees of the phishing sing sing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

On January 30, 2018, the Defendant released the above six million won from the National Bank of Korea, which was a national bank in the Masan Simsan Movement on January 12:50, 2018, and delivered six million won to the employees designated by the person in whose name the Defendant was influence from the National Bank side of the National Bank.

Accordingly, the Defendant aided and aided the crime of fraud of those who did not receive the name.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes to a report on investigation (to attach CCTV photographs to a letter of withdrawal of damage);

1. Relevant legal provisions of the Criminal Act, Articles 347(1) and 32(1) of the Criminal Act regarding criminal facts, the selection of punishment by imprisonment (the defendant transferred an electronic financial transaction medium before and after the transfer thereof);