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(영문) 의정부지방법원 고양지원 2017.06.09 2017고단881

사기방조등

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On August 2016, the Defendant accepted the offer to inform the Defendant of the information on the Defendant’s account from the nameless person who became aware of via the Kakakao Stockholm, and withdraw the money deposited in the said account from the Defendant, and to offer KRW 200,000 at each face of the withdrawal.

On August 9, 2016, no person whose name is above, sells computer parts 17-4970km, z97 Megara, posted on Internet site Ntp, //cafe.naver.com/joint ventures, which had no intent or capacity to sell computer parts.

The victim B, who reported and contacted the text of this case, made a false statement to “450,000 won deposited and delivered parts immediately on the face of the week,” and the victim was paid 450,000 won to the national bank account (C) in the name of the Defendant on the same day from the victim.

On August 9, 2016, the Defendant: (a) received the order of the person who was not killed in the name of the Defendant; (b) withdrawn 450,000 won, which was remitted from the main branch of the Korean bank located in Yongsan-gu, Seoyang-gu, Busan to the account of the national bank located in the name of the Defendant; and (c) delivered the above name to the person who was not killed in the name of the Defendant, thereby facilitating the commission of the crime of false fraud.

2. No person who violates the Electronic Financial Transactions Act shall lend any access medium used in electronic financial transactions while demanding, demanding or promising the consideration therefor;

Nevertheless, on August 2016, the Defendant was asked to lend the passbook and physical card from the person who was not the name of the Defendant for a week from the person who was not the name of the Defendant in Ilyang-si, Seo-gu, Seoyang-gu, Busan to the extent that he would offer 300,000 won per day from the person who was not the name of the Defendant, and notified him of the passbook and physical card connected to the bank account under the name of the Defendant.

As a result, the defendant provided, demanded or promised the compensation, and lent the access media linked to the above account in the name of the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. B written statements;

1. A certificate of deposit;