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(영문) 인천지방법원 부천지원 2019.10.07 2019고단2193
사기방조
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

【Basic Fact-finding, around March 4, 2019, the Defendant: (a) received a proposal that “it is possible to borrow KRW 15 million from a person who misrepresented as a proxy for a financial professional counselor B; (b) it is possible to accumulate transaction records in order to obtain a loan; (c) it is possible to visit a bank by means of accumulating transaction records; and (d) to deposit the cash deposited into the C bank account at a designated place and deliver it at the designated place after opening the passbook; and (d) around March 6, 2019, the Defendant received an instruction from the “E bank” located in Yangcheon-gu Seoul Metropolitan Government D to deliver it to the employee designated by the said person.

【Name-In the name of the criminal fact-finding ] On March 7, 2019, the employees of the Bosing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing ssing ssing

On March 7, 2019, the Defendant received instructions from the above, and around 11:48 on March 7, 2019, the Defendant “E Bank” located in Yangcheon-gu Seoul Metropolitan Government “E Bank,” and “Woo Sheet” to prevent the damage to scaming in the process of withdrawing cash.

The fact that money deposited in the above Cbank account of the defendant in preparing the column for customer confirmation is likely to be an amount of damage from the crime of Bosing, 9.6 million won out of the amount deposited from G of the victim.

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