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(영문) 수원지방법원 2018.01.12 2017고단2834

사기방조등

Text

A defendant shall be punished by imprisonment for a term of one year and three months.

Reasons

Punishment of the crime

[criminal history] On December 11, 2015, the Defendant was sentenced to eight months of imprisonment for a crime of violating the Act on Special Cases Concerning the Punishment, etc. of Sexual Crimes (obscenity using communications media) in the Cheongju District Court’s Assistance, and completed the execution of the sentence in the Cheongju detention house on June 27, 2016.

On October 14, 2016, 2016, the non-exploitist of the name of "2017 Highest 2834," made a false statement to the effect that "In order to increase the limit, "the Korean bank is a national bank," the person in charge of the management shall make up the transaction details, and transfer money to the Saemaul Treasury Account (D) in the name of the defendant and the Korean Bank Account (F) in the name of E in order to increase the limit," and received from the victim 20 million won from the date of damage to the Saemaul Depository Account in the name of the defendant around 11:41 on October 25, 2016, and around 26:16:20 on October 20, 2016, KRW 680,000 from the date of damage to the Saemaul Bank Account in the name of the defendant.

On October 25, 2016, the Defendant: (a) notified the name-free person of the account number of the above Saemaul Treasury in accordance with the direction of the name-free winner; (b) withdrawn KRW 9 million out of the amount of damage that the victim transferred to the above Saemaul Treasury account of the Defendant, Yeongdeungpo-gu Seoul Metropolitan Government on October 25, 2016; and (c) sent it to the name-free person designated by the non-person; and (d) around October 12:35, 2016, the Defendant released KRW 10 million out of the remainder of the amount of damage in cash at the location of the Yeongdeungpo-gu Saemaul Treasury located in Yeongdeungpo-dong, Yeongdeungpo-gu, Seoul Metropolitan Government, and used it for personal use, such as living expenses, at the location of the Yeongdeungpo-gu Saemaul Treasury located in 18, Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul Metropolitan Government.

Accordingly, the Defendant, as seen above, aided and aided the crime of fraud of KRW 9 million of a person without a name, and embezzled by using KRW 11 million as a voluntary use while being kept for the victim.

On June 5, 2017, the Defendant: (a) around 23:50 on June 5, 2017, the Defendant: (b) opened an unreshing string door, which was parked by the victim H, to discover and correct the I Pops; and (c) opened an unresh Pond door, which was parked by the victim H.