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(영문) 수원지방법원 평택지원 2018.01.04 2017고단1429
사기방조
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

On April 20, 2017, at around 09:44, the Defendant, at the Defendant’s home located in Pyeongtaek-si Mando 403, provided a written message from a person under his name to lend an account in the name of the Defendant, and to pay for 5% of the amount deposited in the account at the face of the Abane 403, and received a written message from a person under his name to find money deposited in the account, and received a written message to the effect that the Defendant was received only the number of days of the bishing crime, the Defendant provided that he received the money from the Defendant’s name account (D) and the one bank account (E).

On April 24, 2017, at the 2013:19 on the 13:19 on the 2017, the person infinited the victim F by telephoneing the victim F and misrepresenting the inspection of the Seoul Southern District Public Prosecutor's Office.

It would be sufficient to transfer 50% or 80-90% of the money held by it.

Since non-disclosure investigation is a non-disclosure investigation and it has not been revealed whether it is a victim or a suspect, it is expected to return the money after confirmation when transferring the money to an individual account that is not a virtual account.

Around 15:43 on April 24, 2017, the victim had the victim transfer 32 million won to the above national bank account under the name of the defendant, and the defendant transfer 6 million won to the above one bank account under the name of the defendant to the above one bank account under the name of the defendant, and the 20 million won was found in cash on the counter of the national bank, and the remaining 6 million won was ordered to withdraw from the ATM. Accordingly, the defendant tried to pay 6 million won out of the above 32 million won out of the 32 million won out of the above 32 million won out of the transfer to the above bank account of the defendant to the above bank account of the defendant on the same day.

Accordingly, the Defendant, by notifying his national bank and the single bank account to the victims of the payment of money to the Defendant’s account, and by directly withdrawing the money and delivering it to the Defendant’s nameless staff.

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