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(영문) 대구지방법원 서부지원 2021.01.19 2019고단2092

사기방조

Text

A defendant shall be punished by imprisonment for one year.

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

1. On August 6, 2018, the so-called singishing staff member, who is not so-called singinginging with the victim B, committed the crime against the victim B, misrepresenting the victim B with the Seoul Central SingC inspection, etc. by telephone, and “the singular account was used for fraud.”

Since it is necessary to confirm whether the party is an accomplice, it is false that if all of the money remaining in the party account in the name of the head of the Tong in the name of the Seoul Central Prosecutors' Office D head, it is confirmed that it is illegally deposited money and will be returned, and that it is received from the injured party to the E account under the name of D (F) on the same day, and acquired it by remittance of KRW 18,200,000.

On August 8, 2018, the Defendant: (a) called “responding a part-time student” and called “the Internet purchasing agency abroad; and (b) extracted a part-time student who can exchange foreign currency into Korean won.”

The phrase “one percent of the money exchanged shall be paid per day,” and the fact, despite being aware of the fact that the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the

On August 6, 2018, the Defendant deposited KRW 9,200,000 in and near H Bank I located in Daejeon-gu Daejeon-gu, Daejeon-gu, the account holder D deposited KRW 9,200,00 in and from the account holder D out of the amount of Bossing damage, and deposited the amount into the account that he instructs the account holder to receive. On the same day, around 13:01, the Defendant continued to deposit the amount of KRW 9,00,000 in and around H Bank Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, to deposit the amount of KRW 9,00,000 from the remainder of Bossing damage, and deposited it into the account that he instructs the name-based owner to commit the crime.

Accordingly, the Defendant aided and abetted the crime of fraud of a person without name.

2. On March 7, 2019, the so-called singishing staff in the name of the criminal act against the victim K assumes to the victim K a team inspection by the Seoul Central District Inspection and Investigation Division, etc. by telephone around March 7, 2019, and accounts in the name of the party.