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(영문) 대구지방법원 서부지원 2018.11.14 2017고단3206 (1)
사기방조등
Text

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

Reasons

Punishment of the crime

1. On May 2017, the Defendant: (a) 3% of the amount withdrawn to enable 300,000 won per day to make a deposit in a passbook by withdrawing cash with a physical card sent by us; and (b) 3% of the amount withdrawn to enable 300,000 won per week to make a deposit in a passbook.

“After receiving the proposal of “,” and accepting it, the above-mentioned person thought that he was aware that he was a member of the singing staff of the singing staff, but was willing to commit the crime of the singing staff of the above-mentioned person.

On June 2, 2017, the Defendant: (a) around June 2, 2017, the Defendant: (b) around June 2, 2017: (c) around the phone called to B; and (d) without depositing money, killed the Defendant.

In order to assist in deceiving money from the above B, B withdrawn KRW 24 million, which was remitted to the bank account in the name of C and the E bank account in the cash withdrawal period of the KRW 24 million from the bank account in the name of the Daegu-gu Nowon-gu, by using two copies of the C C-C-related card that the above person without the name was sent through C, and thereby facilitate the crime of fraud by making it easier to deposit it into the account designated by the person without the name of the above day, thereby aiding and abetting the fraud of the persons with the name of the scaming scams.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium, or lend or take over any access medium in return for payment;

Nevertheless, the Defendant, on April 26, 2017, sent a physical card at the Dong-gu Daegu bus terminal located in 149, Daegu-gu, Dong-gu, Daegu-ro, 2017, pursuant to the Defendant’s name and non-name-based proposal, sent a physical card connected to the F Bank Account (G) in his/her name to non-surced persons. On June 2, 2017, the Defendant sent one copy of the physical card connected to the F Bank Account (G) in his/her name to the non-surced persons. On June 2, 2017, the Defendant was linked to C bank account in the name of the E-bank account (H), and D bank account (I).

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