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(영문) 인천지방법원 부천지원 2020.05.21 2019고단4622

사기방조

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[Criminal Power] On September 26, 2019, the Defendant was sentenced to ten months of imprisonment for fraud aiding and abetting at the Busan District Court’s Branch Branch on September 26, 2019, and the said judgment became final and conclusive on February 3, 2020.

【Criminal Facts】

Around 2016, the Defendant received “C” from “B” known through e-mail to misrepresentate petroleum business operator, and then received a three-time investigation into the crime of aiding and abetting fraud and received a disposition from the said C on April 2017, since the account was used for the crime of aiding and abetting fraud and received three-time investigation. Thus, if the account was lent to the said C, the Defendant was aware that the account could be used for the crime of aiding and abetting fraud. On March 28, 2018, the Defendant was able to borrow the account under the name of the said C while recognizing that the account could be used for the crime of aiding and abetting. On April 2018, the Defendant then opened a new bank account under the name of the Defendant (E) and notified the said C of the said account number.

1. On September 2018, the victim F was the victim F, who misrepresented the U.S. military G through the Face-to-S.-S.-S. Mesk-to-S. Mesk-to-S. Mesk-to-S. Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Meson Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mesk-on Mes

However, in fact, the above-mentioned person was merely the intent to acquire money from the victim as a substitute transport fee, and did not have the victim's intention or ability to marry with the victim after sending 2.6 million won to the victim.

On October 12, 2018, the above person under whose name the victim was accused of, as such, and the victim was accused of, the victim, 5,210,300 won around 12:35 on October 10, 2018, and 6,000 won around 11:51 on October 23, 200.