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(영문) 서울서부지방법원 2020.11.19 2020고단1902
사기방조
Text

Defendants shall be punished by imprisonment for six months.

However, the execution of each of the above penalties for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On September 1, 2019, Defendant A accepted a proposal that “I would withdraw money to be deposited in the account in the name of the Defendant’s name and purchase cultural products right, and then would give KRW 120,000 won per day when sending the fin number of the cultural products right,” which was known through “C,” which is the Internet job-seeking site on the first and second day.”

On September 26, 2019, the name-freeist made a false statement to the victim D by telephone, stating that “The E Bank is in charge of lending. It is possible to lend low interest but it is possible to repay part of the loans received from the existing F, to the account informing the victim of the payment.”

However, the person who is not a member of the E bank is not a member of the E bank, but a victim has attempted to acquire money in the name of repayment of existing loans, and there is no intention or ability to cause new loans to the victim.

On September 26, 2019, on or around 12:21, 201, the non-name beneficiary was transferred KRW 3 million from the victim to the G bank account (name No. H) account (name No.) in the name of the defendant that the defendant provided in advance, and the defendant was ordered to withdraw money from the non-party name at that time, and then withdrawn from G Bank No. Gao-gu's store located in Gangnam-gu Seoul on the same day, and purchased the right of cultural products equivalent to KRW 60 million in total of KRW 60,000,000 from the commercial non-party merchandise store located in the vicinity of the pressure frame, and around that time, the defendant taken the defendant's mobile phone fin number photograph with the defendant's mobile phone, and delivered the fin number to the non

Accordingly, the defendant, by facilitating the fraud of a person who has not received a name, assisted it.

2. On September 2019, Defendant B: (a) received deposits from an account holder in the name of the Defendant and withdrawn the amount that he/she became aware of through J, which was the Internet job-seeking site on the lower-served day; and (b) purchased cultural products rights; and (c) purchased cultural products rights.

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