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(영문) 수원지방법원 안양지원 2020.06.11 2020고단748

사기방조

Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

Around October 2019, the Defendant received a proposal from a person whose name in China is unknown (hereinafter “B”), stating that “I will collect bonds jointly with the right to finance.” After you talk with people at the place to instruct, I will take 5% of the amount received from the employees of financial institutions and receive and transfer money from those persons.”

In fact, the Defendant: (a) instructed the Defendant to receive money from a large number of unspecified persons; (b) the Defendant acting as if it was a Chinese, acting as if it was a Korean, and reported or received money from a large number of people; and (c) instructed an ordinary financial institution to collect the claim, such as the method of not using the claim; and (b) knew that B, etc. was to use the money by misrepresenting a bank staff, etc. and deceiving an unspecified number of unspecified persons; and (c) provided that B, etc. was aware that it was to use the money, the Defendant wired money to the account known to B by receiving money from an unspecified number of unspecified persons as he

On January 7, 2020, the employee of Bosing T-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-S-C-C-C-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S.