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(영문) 부산지방법원 2019.08.26 2019고단2531
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight 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 January 2019, the Defendant: (a) had received a proposal from an Buddhist person who assumes the team leader of the B Company C in the middle of the year 2019, stating that “A loan shall be made by examining the copy of identification card and the details of the passbook transaction at the time of sending them; and (b) because the credit is not good; (c) if our money is deposited in the passbook, it shall be avoided by withdrawing the money to B employees by withdrawing the money. To the extent that our money has been deposited, the Defendant may obtain a loan by accumulating the transaction performance by accumulating the transaction performance and maintaining the same as the pre-paid contract.”

In order to obtain a previous loan, the Defendant transferred the e-mail card to the e-mailer, but he was well aware that the account in the name of the Defendant was used in the crime of the e-mail and that the means of access, such as the account number or e-mail, can be used in the crime of the e-mail if he provided the e-mailer with the e-mailer with the means of access, such as the account number or e-mail card.

On the other hand, on the other hand, on January 24, 2019, the official in charge of the name scaming sending text messages to the victim F to the effect that the victim F is "the completion of settlement of cultural merchandise coupons" at an irregular place, and the victim who reported this text messages refers to the prosecutor of the South Korean Prosecutors' Office C, and the victim who reported it refers to the victim who made an investigation. If the money in the passbook is collected and sent out, the employee would temporarily keep the money in the passbook and return it to the virtual account unless there is a suspicion after the investigation. Therefore, the employee, on January 29, 2019, received KRW 9.5 million from the victim as the deposit money under the name of the victim as the D bank account in the name of the defendant at around 00.

Since then, the defendant was instructed by the above person from the above person's name in his phone to "Isle B, who had a staff member B in front of the exit of the Busan gravel Station on January 29, 2019," and on January 29, 2019, in the vicinity of the gravel station located in Busan Southern-dong around October 10:00.

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