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(영문) 춘천지방법원 2018.05.31 2018고단43
사기방조
Text

A defendant shall be punished by imprisonment for six 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 July 21, 2017, in order to receive a loan by receiving the text message of “C” from a person who was in secret name (a disposition of suspending indictment on the same day, a disposition of suspending indictment on the same day, and a name B’s book), the Defendant would be able to make the passbook available to the person who was in secret.

In order to make a Maspbook, there shall be a transaction performance for the deposit and withdrawal, and in C, it is intended to put money in the passbook.

If the money deposited and withdrawn is repeated, it was proposed that the transaction performance may be accumulated to create a head of a Tong.

On May 14, 2008, the Defendant had already received a proposal from a person who misrepresented him/her to grant a loan to him/her, and was punished as a violation of the Electronic Financial Transactions Act by transferring his/her passbook, cash card, etc., and thus, he/she has accepted the above proposal and sent a copy of the passbook (Account Number: E) of the passbook in the name of the Defendant to the one-person B, who knew that the one-person B will use the Defendant’s account for the crime.

was issued.

On July 24, 2017, the Defendant continued to deposit KRW 16.6 million out of KRW 18 million out of the total amount of KRW 18.6 million, which he/she received by deceiving the victim G in the above D account under the name of the Defendant by deceiving the victim at a quantity near the D in Seoul Gwangjin-gu Seoul Special Metropolitan City, the Defendant got the victim He/she to deposit KRW 33.5 million into the above D account under the name of the Defendant by deceiving the victim H.

Accordingly, the Defendant, by facilitating the fraud of a person who was unable to receive his name (one B) (one name B).

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of partially the police officers of the accused;

1. Statement made by the police with H;

1. Details of transactions, copies of passbooks, summary issuance orders, and copies of suspect interrogation protocol (the defendant's defense counsel only cooperates with the defendant in the act of one-time B's mooring to obtain loans, and the above B's mooring book is used.

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