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(영문) 대구지방법원 2015.02.05 2014고단6228

사기방조등

Text

Defendant

A Imprisonment for eight months, each of the defendants B, C, and D shall be punished by imprisonment for six months.

However, Defendant B, C, and D.

Reasons

Punishment of the crime

Defendant

A On March 13, 2013, the Daegu District Court sentenced ten months of imprisonment with prison labor for the crime of acquiring stolen goods, and two years of probation as of March 21, 2013, which became final and conclusive as of March 21, 2013, and Defendant B was sentenced to two years of imprisonment with prison labor for the crime of using computers, etc. at the Suwon District Court on June 16, 2014, and the said judgment became final and conclusive as of July 18, 2014, and Defendant D was sentenced to eight months of suspended sentence and two years of imprisonment with prison labor for the crime of violating the Juvenile Protection Act, etc. at the Seogu District Court Branch on February 18, 2014, and the said judgment became final and conclusive as of February 26, 2014.

1. The Defendants’ conspiracy to commit the crime of fraud was planned to commit the phishing fraud by deceiving the other party on the ground that they want to lend the phishing loan using the phishing passbook. Defendant A received a request from the name and unsatisf who caused the organization of the crime of the phishing fraud and F, and consented to the request. Defendant B asked Defendant B to offer the phishing bankbook. Defendant B, despite being aware that the phishing passbook was to be used for committing the crime of the phishing fraud, requested Defendant C to offer the phishing fraud. Defendant C, even though being aware of this request, requested Defendant C to offer the phishing fraud, and Defendant D, even though having been aware that the phishing fraud was to be used in the crime of the phishing fraud, Defendant D conspiredd with sending the phishing passbook to the phishing bus terminal through the phishing bus terminal in the old Seo-gu Incheon Metropolitan City.

2. Defendant D, despite being aware that the passbook was to be used for the crime of Bosing, opened an enterprise bank account in the name of Defendant D at the monthly distribution point of the enterprise bank located in Jincheon-dong, Daegu-gu, on January 3, 2014, and around that time.

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