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(영문) 서울동부지방법원 2017.08.25 2017고단1546
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[criminal history] On December 8, 2016, the Defendant was sentenced to a suspended sentence of two years for a violation of the Military Service Act at the Seoul Eastern District Court, and the judgment was finalized on December 16, 2016.

[Criminal Facts of Crimes] No person may transfer or acquire access media in using and managing such media.

On October 2016, the Defendant sought from a person in the name of the Defendant “Is the account to be used as a corporate tax issue, and if Is the account number of the account that can be traded in a non-mediate medium, Is the honorariums shall be settled daily.

“The contact was received”.

However, on September 7, 2012, the Defendant was issued a summary order by the Seoul Eastern District Court to engage in a violation of the Electronic Financial Transactions Act, and around May 2016, the Defendant was aware that the Defendant’s account access media can be used for the crime of fraud of re-goods, such as not checking the names of the winners, the status of the company’s whereabouts, the existence of the company, and the specific method of use.

Nevertheless, on October 12, 2016, the Defendant opened a non-mediate medium transaction with respect to the Defendant’s corporate bank account (Account Number: D), and on October 13, 2016, with respect to the Defendant’s bank account (Account Number: E), and at that time, notified the Defendant of the account number, password, and the second password of the said account with a written message.

Accordingly, on October 12, 2016, a name-free person posted a notice to the effect that he/she sells heavy books in the Internet NAV “S” car page, and received 1.50,000 won from the victim F as a purchase price, and thereafter, he/she transferred the total amount of KRW 3,725,000 over 23 times from October 17, 2016, as shown in the list of crimes in the attached Table, to the above company bank account in the name of the defendant.

In this respect.

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