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(영문) 대구지방법원 포항지원 2019.05.01 2019고단277
사기방조
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 2018, the Defendant consented to the proposal that, at the Defendant’s residence located in the north-gu, Gyeong-gu, Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-dong, the Defendant sent to the phone number indicated in the text message that only a person who has a passbook through a mobile phone would be able to borrow a loan, and that, from that point, the Defendant could use the check card 15 times to unfold the transaction details of the account, and then withdraw the money deposited in the account under the name of the party and then return it to the 30,000 won loan on that day. The Defendant informed the C Union account (E) in the name of the Defendant.

Accordingly, on November 12, 2018, the name-freeist deceivings the victim F and the victim G by telephone, respectively, to the victim F and to lend money with a credit card held by the victim G at a low interest rate of 3% per annum. On the same day, the victim F and the victim G transferred KRW 30 million from the victim G to the above C association account in the name of the defendant, respectively.

On November 12, 2018, at around 11:59, the Defendant withdrawn KRW 30 million from the victim F of telephone financial fraud in the above-mentioned telephone financial fraud, and around that time, delivered the money to K in the vicinity of the J hotel in Gyeong-gu, North Korea.

Then, at around 14:50 on the same day, the Defendant withdrawn KRW 15 million from the money transferred from the victim G of telephone financial fraud at around 14:50 on the same day to K in the vicinity of the said bank.

As a result, the Defendant, by the foregoing method, aided and aided the fraud of a person who was not killed in the name of the victim.

Summary of Evidence

1. Defendant's legal statement;

1. A G statement (including the details of the entry and withdrawal transactions, etc. attached thereto);

1. Application of Acts and subordinate statutes to the submission of inquiries about financial transaction information (Warrant number 2018-20849), CCTV video materials, and the content of DNA conversations;

1. Article 347 of the Criminal Act concerning criminal facts and the choice of punishment

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