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(영문) 의정부지방법원 2017.05.17 2017고단1082
사기방조
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

From May 2016, the Defendant: (a) from around 2016 to around the Internet site’s Internet site’s job offer advertisement notice, the Defendant: (b) deemed that there was three women’s flag; (c) monthly pay 1.8 million won; (d) weekly service; (c) four insurance contracts; (d) service companies located in Gangnam-gu Seoul; (d) service from 10:0 a.m. to 6 p.m.; (e) service in mobile phones music and computer parts; and (e) contacted the relevant company with the business without face-to-face interview; and (e) engaged in the business of packing and delivery of parts of mobile phones at his own home without face-to-face interview; and (e) led the Defendant to the said company’s personal account designated by him; and (e) wired money to the account in the name of the Defendant’s account linked to the name-to-face card; and (e) led the Nonindicted Party to the commission of fraud by withdrawing the money from his name-to-face.

On July 26, 2016, a name-free person has sold 4 mobile phones to victims B through a national website with the Internet NAV on July 26, 2016.

In order to make a false statement, 200,000 won was remitted from the victim to the national bank account (D) in the name of C by deceiving 5 victims over five times, such as the statement in the list of crimes attached hereto, including the remittance of 20,000 won from the victim, and the defendant was ordered by the above person without his name, and the defendant withdrawn the amount of damage transferred to the national bank account of the above national bank from the cash withdrawal period, and then delivered it to the person with no name.

Accordingly, the defendant, as mentioned above, had the five victims deceiving and received a total of 888,00 won, making it easy for the defendant to commit the crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement concerning C in a protocol concerning the examination of suspect of the police;

1. Each petition, a written statement, an Internet closure photograph, details of each account transaction, each text message photograph, official receipt, a copy of a passbook, a receipt, a CCTV image photograph, and an investigation report (as witness E).

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