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(영문) 서울중앙지방법원 2017.07.13 2017고정328

사기방조

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In December 2015, the Defendant, while finding jobs through the Internet in the Dobong-dong, Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City on December 23, 2015, was the name infinite and infinite who paid the advertisement, and on December 23, 2015, the Defendant would pay KRW 100,000 per day to the above-mentioned person who was infinite around the entrance of the Seoul Western-dong, Seoul Special Metropolitan City on December 23, 2015.

If a bank wants to collect money, it will be exempted from return to B.

“I hear the word “,” and accepted it, and received a mersh with B’s physical check and password, etc.

At the time, the Defendant had already been punished for the violation of the Electronic Financial Transactions Act more than twice, and the Defendant was willing to pay daily allowances in return for the withdrawal of money without any direct withdrawal even though he simply withdrawss money from the cash payment, and was willing to withdraw money in an economically difficult situation with the knowledge that the said money is the money acquired by the commission of criminal acts, such as Internet goods fraud.

On December 23, 2015, the aforementioned name boxes, etc. posted a letter stating that they sell the table PC on the Internet’s website at the middle and high-tech site and send 2.50,000 won to the victim C who reported and contacted the above letter, and received KRW 2.50,00 won from the victim on December 23, 2015 to the bank account (D) of B as the sales proceeds around December 23, 2015, and received KRW 2.50,000 from around that time to December 24, 2015 by the same method as indicated in the list of crimes attached to the crime list.

On the other hand, on December 23, 2015, the Defendant was demanded from the F convenience store located in Gwanak-gu in Seoul Special Metropolitan City, Gwanak-gu to withdraw money from the person in the name of the Defendant and was aware that the money was acquired due to the above criminal act.