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(영문) 춘천지방법원 원주지원 2017.03.30 2016고단952
사기방조등
Text

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

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

On February 23, 2016, the Defendant: (a) heard the speech that “the Defendant would give KRW 200,000,000 to a third party for the use of an account” from a person in the name of the community service center located in the original city level; (b) informed the account number of the corporate bank account (C) opened in the name of the Defendant; and (c) informed the Defendant of the account number of the corporate bank account opened in the name of the Defendant; and (c) had the intent to commit the crime by withdrawing and delivering the money deposited in the Defendant’s account with knowledge of the fact that the Defendant committed the crime by fraud.

On February 24, 2016, the non-explosiveist of the above name posted a letter to the effect that he/she sells Aphones on the bulletin board of the “NV used country” at the PC room located in the original city level, and reported the false statement to the effect that he/she “I would deliver Aphones first to the victim D,” and that he/she received KRW 100,000 from the above victim to the above account. On the same day, he/she received KRW 918,100 in total from four victims as shown in the list of crimes as shown in the attached list of crimes. The Defendant withdrawn the above money deposited in the above account in accordance with the direction of the non-explicist of the name on the same day and gave him/her a personal name to the victim.

As a result, the Defendant aided and abetted the crime of fraud of a person without name.

"2017 Highest 10

1. The Defendant, who violated the Electronic Financial Transactions Act, committed an undertaking to offer 30,000 won each month a e-mail card from a person in non-name, on the face of a week. On March 2016, the Defendant sent e-mail a e-mail card connected to the above account in the name of the Defendant in the “FPC room” located in the name of the Defendant in the name of the first police officer on March 1, 2016, and delivered e-mail card connected to the above account two days after the said date to the non-name, using an additional copy of the e-mail card to deliver e-mail to the non-name of the above account.

2. The Defendant, at around 12:50 on March 5, 2016, using smart banking devices, 2 million won out of KRW 5,997,00 deposited by Bosing Victim G in the said account at the center near the original week around around 12:50 on March 5, 2016.

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