logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 김천지원 2019.02.14 2018고단1005
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person who violates the Telecommunications Business Act may intermediate a third party's communications using telecommunications services provided by a telecommunications business operator, or provide such services for communications;

Nevertheless, on April 25, 2018, the Defendant sent identification cards and photographs on the condition that 20,000 won per pre-phones per head of his house located in the Gumi-si B building and (C), and had the person in the name disorder open a pre-phone number D on the mobile phone number D in the name of the Defendant, and provided telecommunications services provided by the telecommunications business operator for the purpose of communications by allowing him/her to use them for communications.

2. On May 2, 2018, a person under whose name the victim was misrepresented to a financial institution, caused the victim to remit to the F account in the name of E and H bank account in the name of the Defendant (Account Number G) and H bank account in the name of the Defendant. On May 2, 2018, the Defendant attempted to lend a physical check card connected to the above H bank account in the name of the Defendant to a person under whose name the card was named, and subsequently, attempted to deliver it to a delivery issue, and subsequently, on the 4th day of the same month, received the money remitted by the victim under the direction of the person under whose name the victim was not the victim and received the money to transfer it to the person under whose name he was not the victim and received the allowances.

At around 14:00 on April 27, 2018, the name-free person misrepresented the “J bank” staff, and made a phone call to the victim K, and caused the victim to transfer KRW 4 million to the said H bank account in the name of E at around 15:08 of the same month, at around 15:08, the victim transferred to the said F bank account in the name of E at least 4 million won on May 14:28, 2018.

A defendant receives an instruction from the above person in bad name and transfers 50,000 won to the above Hbank account using his/her mobile phone on or around 14:34 of the same day to the above H Bank account under the name of the defendant for allowances, and on the same day 15.

arrow