logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2016.04.21 2016고단217
사기방조
Text

A defendant shall be punished by imprisonment for not less than three months.

Reasons

Punishment of the crime

In March 2015, in order to obtain a loan from March 2015 to May 2015, the Defendant was offered a proposal to allow a loan from a mutual influent loan broker, and after opening two accounts in the name of the Defendant from a person without a name (OX) to withdraw the money deposited in the passbook in cash and receive the money deposited in the passbook through KX.

Around that time, the Defendant opened an enterprise bank account (Y) in the name of the Defendant and a Saemaul Treasury account (Z).

After that, on June 12, 2015, the non-titled person visited the "A" display of sexual traffic using a mobile phone with a mobile phone, and made a false statement to the victim AB that "where he deposits money, he/she will conduct sexual traffic."

그러나 성명 불상자는 피해 자로부터 돈을 입금 받더라도 성매매를 시켜 줄 의사가 없었고 피고인의 계좌로 돈을 입금 받아 가로챌 생각이었다.

On the same day, the name Buddhist person received 200,000,000 and 801,200,000, and 500,000,000 and 300,000 won from the above Saemaul Treasury Account in the name of the defendant from the victim of the same day.

The Defendant aided and abetted the commission of the crime by opening a passbook under one’s name in order to assist the person in whose name the crime was committed, and withdrawing money and sending it to the person in whose name the crime was committed.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against AB;

1. Application of Acts and subordinate statutes to investigation reports (CCTV investigation);

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 32 (1) of the Criminal Act concerning the selection of punishment for the crime;

1. The punishment is determined as ordered by taking into account the Defendant’s age, sexual conduct, the details and contents of the Defendant’s participation in the crime, and the amount of money acquired by deception for the reason of sentencing under Articles 32(2) and 55(1)3 of the Criminal Act that mitigated punishment.

arrow