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(영문) 광주지방법원 2018.08.22 2018고단2632
사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On October 2017, the Defendant issued a proposal to offer 3% of the money deposited in the Defendant’s account by using the Defendant’s account from the nameless winners (hereinafter referred to as “D”) who obtained knowledge through the Internet, and sent D’s number, official certificate, and the Defendant’s identification card to the Defendant via the Internet.

Since ‘D' made an account under the name of the Defendant (IDG) in F, a virtual currency exchange, and deposited money in the Defendant’s account, immediately transferred the money to F management account, and purchased bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit bit ], and the Defendant sent the money deposited in the Defendant’s account to F management account to F.D. “D” by informing the Defendant of D’s CP non-number every time the money deposited in the Defendant’s account is transferred to F.

D ‘A fact on October 14, 2017 has not been thought that only the conditions remain, i.e., “after having access to AY on the Internet site only,” sees that only the Internet conditions have been posted, and transfers money to AZ which had contacted with CK by reporting the above article, i.e., having the victim AZ to deposit KRW 600,000 from the victim AZ to the J Union account in the name of the defendant, and the defendant knew that the above JJ account was used for the crime of fraud, the defendant lent D’s JF account and the official certificate and password to the victim, and “D’s OTP password may be deducted when transferring the money received from the damaged person to F account.”

Accordingly, the defendant is ‘D'.

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