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(영문) 수원지방법원 2016.08.17 2016고단3035
사기방조
Text

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

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

Reasons

Punishment of the crime

On November 25, 2015, the Defendant received a proposal that he would make a loan under the name of the business entity by withdrawing and delivering money from the employees of the phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing, and provided an account under the name of the Defendant to withdraw the money remitted to the account and deliver it to the person with no name

On December 1, 2015, 09:38, in collusion, the employees of the singinging sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing sub-sing the victim B by phoneing to the victim B at the non-sing location, and calls

I shall cooperate with the low-income investigation for the victim without being a suspect.

To conduct investigation, I shall manage money by transferring money in the current account to a specific account in the name of the political party.

From December 1, 2018 to December 12:18, 2015, “A false statement to the effect that it is false, the victim acquired KRW 15,807,832,9,00,00 from the national bank account in the name of the victim to the bank account in the name of the Defendant (D) via each transfer of KRW 15,807,832,9,000 from the victim who believed that it is true.

Defendant 1, even though he was aware that he committed the crime of fraud, provided name-free persons with an account under the name of the Defendant to use it for the crime, and around 15:00 on the same day, each branch of Han Bank around Mapo-dong, Mapo-gu, Seoul and then returned to a taxi, 9 million won, 6 million won, and 9 million won in cash, and 80 million won in cash from the cash withdrawal machine installed in the same combined stations, and delivered to the 20th male Bosing staff who was waiting for outside the bank.

Accordingly, the Defendant provided nameless phishing staff with the use of money by deceiving the Defendant’s account under the name of the Defendant, and provided the victims with the nameless phishing staff to search for the remitted money in committing the above fraud crime against the victims B.

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