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(영문) 서울북부지방법원 2016.05.25 2015고단4271
사기방조등
Text

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

Reasons

Punishment of the crime

1. Around June 2013, the Defendant violated the Electronic Financial Transactions Act: (a) transferred to Kwikset Service Articles the Defendant’s account in the name of the Defendant’s bank account (D) and (E) of the new bank account to Kwikset Service Articles who sent a passbook in front of the Defendant’s office located in Dobong-gu Seoul Metropolitan Government to lend KRW 5 million.

2. On July 2013, the Defendant was aware that, after being sentenced to three times of the suspension of indictment due to a violation of the Electronic Financial Transactions Act, the Defendant committed fraud and attempted fraud, five passbooks opened in the name of the Defendant that was transferred by the Defendant during the period of being sentenced to two times of a fine, and the cash withdrawal card was used for the crime of “scaming” under the name of the Defendant, and the account information provided by the Defendant was used for the above crime.

On August 2014, the Defendant conspiredd with the employees of Bosing phishing in order with the consent of the transaction proposal that he would make a payment when he withdraws the money deposited from the name in the Defendant’s account (F) to the Defendant’s account, and that he would withdraw the money deposited by Bosing phish victims and deposit it into the account designated by the name in the name of the Defendant.

Around October 7, 2014, a person in a name Buddhist makes a phone call to the victim G, and the fact does not have the intent or ability to make a loan, and the phrase “90,000 won is deposited as a deposit in the agricultural bank account (H) in the name of the defendant.” The victim immediately deposited 90,000 won in the account in the name of the defendant under the name of the above defendant, and the defendant withdrawn 90,000 won deposited by the victim from the account in the name of the above defendant under the direction of one name F, and deposited it into the Saemaul treasury account (J) in the name of the first person directed by one F on the same day.

In addition, the Defendant, from the above day to February 13, 2015, conspired with the victim in the same manner as the list of crimes in the attached Form seven times, such as the list of crimes.

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