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(영문) 수원지방법원 안양지원 2013.03.27 2013고단218
사기방조
Text

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

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

On January 28, 2013, the name omitteder using the "C" Kakaox (Mphone mobile service) called the victim D, misrepresentation of the English Financial Investment Company E, and making loans of 110 million won to the victim 11% interest per annum. It was transferred from the above D as payment guarantee expenses, 50,000 won, and 590,000 won in total to the Agricultural Cooperative Account in F, such as transfer of 10,090,000 won in the name of F, such as transfer of 10,000 won in total from 10,000 won, such as D and 10,000 won in the name of the victim from January 24, 2013 to 28 of the same month, and then withdrawn the money in the name of the said victims and the victims in the name of the Agricultural Cooperative in the name of the Agricultural Cooperative, the Agricultural Cooperative account in the name of the No. G, the No. H account in the name of the defendant 700, and the money transfer account.

In order to assist the victims in acquiring KRW 74,00,00 from the victims as above, the Defendant opened an account (Account No. 1) in the name of the Defendant at the Suwon Franchiste Branch on January 23, 2013, which was located in the Suwon Franchiste Branch prior to the crime, and sent the above account and security card to the above name in a mobile phone, and sent the password in writing, and then sent the password in writing from the above name in the name of "C" to the above name of "C", the Defendant received the F Cash Card No. 1 in the name of "C" and one physical card No. 1 in the name of "C", one in the name of "C", one in the name of "C", one in the name of "C", and one in the name of "C" from January 24, 2013 to the name of "C", the name of "C" in the name of "C" and the name of "C", and the name of "C" in the name of "C" from the above name of "C".

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