사기방조
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.
Punishment of the crime
On August 22, 2016, the Defendant listened to the phrase “to obtain a loan by withdrawing and delivering the money deposited in the account of the Party because it is necessary to create a lot of transaction performance in order to obtain a loan,” and even though it is aware that the Defendant would use the account under the name of the Defendant for a single scaming crime, he accepted the proposal and notified the Defendant’s name bank account number (D).
1. On August 26, 2016, the 2000 won of the victim E was transferred from the victim to the above account in the name of the Defendant at around 11:34 of the same day, on the ground that the 11.5 million won was transferred from the victim, by misrepresenting the victim to the “National Bank F by telephone,” and misrepresenting the victim to the “National Bank F,” and sending money to the designated account because it would be possible to obtain additional loans if he/she has repaid the existing loans.”
Therefore, the Defendant, at around 11:53 on the same day, withdrawn in cash the above KRW 11.5 million at a national bank located in Seongdong-gu, Seoul, Masan-ro 329 Dong-dong Building at a point of the king of the Korean Bank, and then delivered to H, who assumes the name of the “Seoul Savings Bank G,” at 11,000,000 in Seongdong-gu, Seoul.
After receiving 11,500,000 won in cash from the Defendant, this part of this part of this part of this part of this part of this part of this part of this part of this part of this part of this part, I met at the vicinity of the parallel Party located in 89, Seongdong-gu, Seoul, and delivered the above KRW 11,50,000
As a result, the Defendant aided and aided the crime of fraud of a person who was in a name or in a name or in a name or in a name or in a name or in a name or in a name or in a manner that facilitates the crime.
2. On August 26, 2016, at around 14:00 on August 26, 2016, the victim J’s non-name assistance in fraud.