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(영문) 대전지방법원 2020.04.29 2020고단435
사기방조
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

A name-free person is a member of the organization of the "Sishing" which takes money by deceiving an unspecified number of victims and misrepresenting the staff of a financial institution.

On April 4, 2019, the Defendant received a proposal that “C is the employee of the lending company.” The Defendant would withdraw the money to deposit the money with the bank account under the name of the party and deliver it to the employee to whom us sent, raising the transaction performance.”

Around November 2018, the Defendant provided a nameless person with the following facts: (a) the bank account was suspended for a crime of Bosing by providing the Defendant’s account number by providing the Defendant’s DNA bank account number to the Defendant; and (b) the police knew that the lending method proposed by the non-member of the name was different from the usual lending method in light of the previous experience of lending by the lending company; and (c) the fact that the amount deposited into the Defendant’s account could be the money fraud of the crime of Bosing; (d) the Defendant accepted the above proposal of the non-member of the above name name and provided the Defendant’s Es Union account number (F) to the above non-member of the Defendant, even though the Defendant thought that the money deposited into the Defendant’s account could be the money fraud of the crime of Bosing; and (e) provided the Defendant’s Es Union account number to the above non-member of the name.

On April 4, 2019, at around 11:07, the person in unsound name assumes the victim B with contact with the victim at an unspecified place, and “low interest rate loans can be repaid.” The person in unsound name refers to false statement to enable repayment when remitting existing loans to the account of a certified judicial scrivener. In so doing, he/she received KRW 30 million from the victim to the above E-Union account in the name of the defendant around April 14:20, 2019.

As above, the Defendant suffered from the victim’s fraud with the EUnion account in the name of the Defendant. 30 million won is the victim.

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