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(영문) 서울남부지방법원 2016.10.07 2016고단3981
사기방조등
Text

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

Reasons

Punishment of the crime

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall, unless otherwise specifically provided for in any other Act, borrow, lend, keep, deliver or distribute the means of access with knowledge that the means of access is to be used for any crime or to be used

그럼에도 불구하고 피고인은 2016. 3. 30.경 성명불상자로부터 “인터넷사이트 중고나라에서 사기범행을 저지르기 위해 계좌 등을 대여해주면 250만 원을 주겠다”라는 말을 듣고 이를 승낙하여 2016. 4. 4.경 중국으로 출국한 다음, 2016. 4. 5.경 중국 랴오닝성 다롄 소재 불상의 장소에서, 성명불상자가 피고인의 계좌를 이용하여 위와 같은 사기범행을 저지른다는 사실을 알면서도 성명불상자에게 피고인 명의의 외환은행계좌, 신한은행계좌, 국민은행계좌, 우리은행계좌와 위 각 계좌의 체크카드 및 비밀번호 등을 대여하였다.

Accordingly, the defendant knowingly lent the means of access for electronic financial transactions.

2. The Defendant, as described in paragraph (1), posted a false statement stating that “The 14 persons who did not receive the name cards from the victims shall be sold in KRW 755,00,00” on the Internet website, and aids and abets the offense by lending the foreign exchange bank account in the name of the accused, new bank account, national bank account, and bank account, and physical card and password of each of the above accounts, as described in paragraph (1), to facilitate the commission of the crime, such as the receipt of total sum of KRW 1,510,00 from the victims C and D, etc., in order to assist the victims in obtaining the money, as described in the list of crimes in the attached Form.

Summary of Evidence

1. Defendant's legal statement;

1. The first time against the accused, and the second time protocol of interrogation of the prosecution;

1. The written statement of the accused (No. 15 No. 15 of the prosecution and evidence list);

1. E.

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