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(영문) 서울북부지방법원 2019.05.15 2018고단1621 (1)
사기방조등
Text

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

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On November 12, 2015, the Defendant was sentenced to two years of imprisonment for habitual special larceny at the Seoul Northern District Court (Seoul Northern District Court) and completed the execution of the sentence on August 21, 2016.

[2018 Highest 1621] On November 26, 2017, the Defendant listened to the phrase “to provide 3.5 million won per month at the private sports earth site” from the employees of the scaming scaming scaming scams through the mobile phone hosting Scam G, and was aware that the above scamscams could have been done with knowledge that the above scamscams can be done.

Around November 24, 2017, the above name wounded or another steering staff member of the same Bophishing organization (hereinafter “I”) called “B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-D-B-B-B-B-B-D-B-B

However, in fact I did not have any intention or ability to make a substitute loan to the victim, even if the victim deposits money to the account under the name of J because he was not a H employee, it was thought that he would withdraw and consume the money.

Nevertheless, at around 10:05 on November 29, 2017, I et al. received KRW 8 million from the victim to the K Bank account in the name of J.

On November 28, 2017, the Defendant: (a) opened a physical card connected to the K Bank account under J’s name from the staff of I or other Bospishing in the Busan Northern City M market; (b) withdrawn KRW 7,100,000 from the K Bank account under J’s name from the K Bank account at the O Bank Man-dong Branch located in the Busan Northern-gu, Busan, on November 29, 2017; and (c) transferred KRW 7,100,000 from the same account to the P Account under the name of the Defendant at around 11:30 on the same day.

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