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(영문) 전주지방법원 2017.09.26 2017고단1006
사기방조등
Text

A defendant shall be punished by imprisonment for three years.

The seized mobile phone (M-G90K) 1 unit (2017 high group 1006 high group, No. 1).

Reasons

Punishment of the crime

[criminal history] On January 29, 2015, the Defendant was sentenced to two years of imprisonment with prison labor for special larceny from a member of the Suwon District Court’s Pyeongtaek District Court on May 13, 2016, and was released from the Suwon Detention House on May 22, 2016 and terminated the parole period on October 22, 2016.

[Criminal facts] "2017 Highest 1006"

1. The Defendant: (a) committed an act of aiding and abetting fraud by phone financing fraud (hereinafter “Ssing”) with the victim’s phone calls; and (b) committed an act of aiding and abetting and abetting the Defendant by waiting the victims to withdraw money that the victims transferred to the account used by the Bosing organization from the liability to the account; and (c) committed an act of aiding and abetting and abetting the phishing organization by waiting the victims to withdraw money that the victims wired to the account used by the Bosing organization from the liability.

A. On March 14, 2017, a name-free person calls a victim C at an unspecified place, and “Bhwon District Public Prosecutor’s Office is a prosecutor of Suwon District Public Prosecutor’s Office, and an account was opened due to the theft of the name of the party, and the account was used for a crime. In order to verify the money in the party’s account, all transfers all the money held in the No.C. Account (E) in the name of the party’s safe account for investigation, and then transfers it again after the completion of the investigation.

“The phrase “ was false.”

However, in fact, the person under whose name is not the person under whose name the victim was the member of the criminal organization of the phishing criminal organization who misrepresented to the inspection, was the intention of deceiving the victim and deceiving the victim, and there was no fact that the victim's account was stolen. D account is the mother's account and provided for the use of the defendant's name in the crime, and it is not the safety account used by the prosecutor's office, but the person under whose name is not the person under whose name

On the same day from the person who deceivings the victim, and transferred 28 million won to the above Agricultural Cooperative Account in the name of D around 18:34 on the same day, and the defendant around that time was absorptioned into Pyeongtaek-si in the administrative district as of Pyeongtaek-si, Pyeongtaek-si, Pyeongtaek-si, the defendant, at that time, is infinite-si, and the defendant is infinite-si.

(c).

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