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(영문) 서울북부지방법원 2017.12.13 2016고단5892
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On July 5, 2016, the Defendant: (a) heard the horses that “to pay a daily allowance if the delivery of documents was made;” and (b) heard the horses that “to inform the account holder entitled to receive daily payment” from the person under the name of the Defendant; and (c) informed the new bank account number (E) in the name of the Defendant.

On July 20, 2016, the Defendant accepted the Defendant’s proposal with the knowledge that the “one-person F Act” would use the account under the name of the Defendant for committing a single-personing crime, after hearing the words “to withdraw and deliver the money deposited in the account in the name of the Party” from the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the Party.”

On July 18, 2016, when misrepresenting the victim G to “new bank H agency” by telephone, the employee in charge of the singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sss

After that, the Defendant, at around 11:18 on the same day, withdrawn in cash the full amount of KRW 14 million out of the KRW 15 million deposited at the location of the new bank staff branch located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, at the same time as Seoul Special Metropolitan City Nowon-gu, at around 1404 (former Dong Dong Dong). At that time, the Defendant delivered it to a non-party who sent the “one name F agency” on the street near the Gong Gyeong Station located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, and then delivered it to a non-party who sent the “one name F agency” at the same time.

As a result, the Defendant aided and abetted the crime of fraud of a person who is not a name, such as a "one-person F Act", by facilitating the crime when he defrauds the 15 million won from the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. The witness G’s legal statement

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