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(영문) 대구지방법원 2016.03.25 2015고단6276
사기방조
Text

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

Reasons

Punishment of the crime

1. On July 23, 2015, a person who is not eligible for the name of aiding and abetting fraud to the victim C is misrepresenting the staff of the Seoul Central District Public Prosecutor's Office on July 23, 2015 to the victim C and calls the victim C for an accusation under the name of the party.

It is necessary to investigate the account of the party.

When transferring money to a virtual account of the prosecution, it is intended to return money as the investigation is completed.

The phrase “ makes a false statement.”

However, a person who is not a true person is not a public prosecutor's office and there was no intention to return the victim's money.

On July 23, 2015, at around 11:42 on July 23, 2015, a person in unsound name was accused by deceiving the victim and received KRW 13 million from one bank (Account Number: D) under the name of the defendant.

On July 23, 2015, the Defendant issued one head of a Tong connected to the account in the name of the Defendant to the account in the name of the Defendant, even though he/she was aware that a person in the name was guilty of committing a fraudulent act of Bosing, as above, in the vicinity of Seoul Esponse Station, and released KRW 12610,000 out of the above money deposited from the injured party and delivered it to the person in the name of the deceased.

Accordingly, the Defendant provided an account to receive money from the person who suffered damage to his name, and withdrawn and delivered the money deposited in the account, thereby facilitating the crime of fraud of the person who was not the name.

2. On July 23, 2015, an influor of a name influor of assistance in fraud to the victim E is entitled to protection of a deposit to transfer money to an account known to the victim E by misrepresenting the security and staff of the National Police Agency in an influorious area with a telephone call from the victim E.

“A false representation was made.”

However, a person who is not a member of the National Police Agency is not a member of the National Police Agency, and has no intention or ability to protect the deposit.

On July 23, 2015, at least 18 million won in the name of one bank (Account Number: D) under the name of the defendant from the person who deceivings the victim as above and who is deceiving the victim, and at least 15:22 on the same day, agricultural cooperatives (Account Number: .) in the name of F around 14:30 on the same day.

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