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(영문) 서울서부지방법원 2017.07.21 2017고단451
사기방조
Text

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

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

Reasons

Punishment of the crime

1. In the case of the victims of fraud aiding and abetting the victim C, the fact is that the victim was the victim by misrepresenting the staff of the financial institution by misrepresenting the victim of the Bosing criminal investigation staff, and the victim was not actually an employee of the financial institution, but the victim was not an employee of the financial institution. However, on November 16, 2016, 14:41, the victim was called the victim C and “(D) is a point at which the national bank was a member of the bank, and if the conditions such as the record of card transactions are reported, the amount of KRW 30,00,000 will be loaned at interest rate of KRW 3.9%.

To receive KRW 30,00,000,000, the phrase “a bank transfer of money to the management account after obtaining a credit card loan” was false, which received KRW 11,005,302 from the victim’s account in the name of the defendant around November 18, 2016.

On November 18, 2016, the Defendant requested the withdrawal of KRW 11,00,000,000 deposited in the said Nonghyup account under the name of the Defendant from the visitors to the name of the Defendant. On November 18, 2016, the Defendant, despite being aware of the source of the gold acquired through the Defendant’s criminal act of Bosing, withdrawn KRW 11,00,000 deposited in the said 196 agricultural branch office in Jongno-ro, Jongno-gu, Seoul, Jongno-gu, Seoul, from November 18, 2016 to the said non-persons.

As a result, the Defendant, by facilitating the acquisition of money remitted from the victim, assisted the crime of fraud of the victims of nameless injuries.

2. The names of the victims of fraud aiding and abetting the victim F may, in fact, call the victim F at around 10:00 on November 14, 2016, to create a head of the Maspbook, even though the victim was not an employee of a financial institution, but did not actually have the intent or ability to harm the loan, by misrepresenting the staff of the financial institution in charge of the Bospishing crime committed by misrepresenting the victim to the staff of the financial institution.

When the existing loans have been disposed of, the head of Mump Tong.

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