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(영문) 인천지방법원 2019.02.13 2018고단9412
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, 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

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducement by deceiving victims of damage money by deceiving them by contact with many unspecified victims, collection measures that collect the damage money and collection measures that collect the check card connected to the deposit, withdrawal measures that withdraw the damage money deposited in the Daesing criminal organization and transfer it to the Bosing criminal organization, and delivery measures that deliver the check card between collection measures and withdrawal measures.

The Defendant, under the direction of the person who was unable to receive his name, tried to take charge of withdrawing and remitting the amount of damage using the physical check which was delivered by the staff of the criminal investigation of the scam crime.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access knowing that it is intended to receive, request or promise to receive or use the means of access or that it is intended to be used for a crime;

Nevertheless, the Defendant kept the C’s name-free c’ or D’s name-free c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c

Accordingly, the defendant agreed to receive compensation and kept the means of access to electronic financial transactions while knowing that they will be used for crimes.

2. Frauding;

(a) On December 12, 2018, the victim shall be the victim at around 15:00.

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