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(영문) 서울북부지방법원 2020.05.12 2019고단5200
사기방조
Text

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

Reasons

Punishment of the crime

On March 22, 2017, the Defendant was sentenced to imprisonment with prison labor for larceny, etc. at the Seoul Northern District Court on March 22, 2017 and was sentenced to death penalty on December 30, 2017.

On March 2019, the Defendant: (a) received a proposal from a person who was killed in the name of the first police officer (one team leader: B) to the effect that “the amount deposited in the Nice account to be loaned at the rate of 9.8% to 9.8% to 15% per annum; and (b) received the proposal to the effect that “the money deposited in the Nice account to be deposited at the rate of 9.8% per annum,” and then notified the person who was named in the name of the Defendant, the number of the D Bank account (E)

However, in order to obtain a loan on December 2013, the Defendant was aware that the account was used by the police investigation on the wind used for the crime of Bophishing, and that the account was used as a "mulpion passbook" to receive the other party's account number or physical card, and that the account was used after being provided with the means of access, such as the other party's account number or physical card, etc., and that it would result in assisting the other party to commit the criminal act of Bophishing in a case where the account was transferred to the accused, by recklessly notifying the account number to the accused so that the account number can be used for the purpose of deposit, or where the account was withdrawn and delivered to the other party the money the source of which is unclear, which is deposited in the Defendant's account.

On March 8, 2019, the victim F is required to transfer 5.8 million won to the D bank account in the name of the defendant C on the same day on the same day, and the defendant transferred 5.8 million won to the D bank account in the name of the defendant C at around 13:00 on the same day according to the direction of his/her officer, by falsely expressing the victim F to the effect that he/she is required to send a balance to the victim's friendship with the victim F, and instead, he/she is required to send the balance by not later than 7:00.

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