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(영문) 수원지방법원안산지원 2020.09.16 2020고단1386
사기방조
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, 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 July 24, 2019, when the Defendant deposited money into the Defendant’s account from a person who is not aware of the name of the organization of the Bosing Financial Fraud Group that misrepresented the employees of B companies, the Defendant was made an advertisement to have the Defendant make loans at low interest by again withdrawing it and delivering it to the employee.

However, in the past, the Defendant accepted the above proposal and notified the C Bank Account Number (D) in the name of the Defendant, even though he fully recognizes that the above loan procedure was a refund for the so-called Bosing criminal act with the experience of receiving a regular loan from several times in the past.

In addition, from July 25, 2019, the employee of the name scam scam scam scam scam scam scam scam scam scam scam scam scam with phone calls from the victim E and used for crime. For investigation, the employee of the name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam.

Accordingly, the Defendant aided and abetted the crime of fraud by facilitating the fraud of the Bosing Financial Fraud Group by providing the Defendant with information on the Defendant’s account and withdrawing and delivering the money, even though he knows that the aforementioned Bosing Financial Fraud Group deceivings the victim to acquire money by deceiving the victim.

Summary of Evidence

1. Part of the defendant;

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