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(영문) 서울서부지방법원 2019.05.10 2019고단439
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 10, 2018, the Defendant was aware of the fact that the proposal is abnormal in the name-free box of the new site, which had already been investigated by the previous investigation, and was well aware of the fact that the Defendant’s account will be deposited in the Defendant’s account, even though it could be sufficiently doubtful that it would result in a crime or abnormal money, it would be possible to follow the instructions of the name-free box of the new name-free box, and that it would be possible to immediately deposit money to the Defendant’s account in the name of the recipient of the new name-free box, with low credit rating. However, the Defendant was informed of the fact that the proposal was abnormal in the name-free box of the new name-free site, and that it would be possible to promptly deposit the money to the recipient of the name-free box.

On October 12, 2018, at least 11:00 on October 12, 2018, at a place where it is impossible to identify the place, the person whose name was omitted was confirmed that the situation where the current game item-related case was connected to the crime was committed while the party’s account was being in progress. As such, if we withdraw all the cash of the current account and transfer money to the designated account, then we would make a false statement that the said cash would be returned after confirming whether the crime was committed, and then it was acquired from the victim by means of money transfer from the victim around 15:47, 2018 to the D Association account under the name of the Defendant known by the Defendant.

On October 12, 2018, the Defendant received 1.2 million won from the victim B to the D Association account under the name of the victim B's lending fraud.

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