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(영문) 수원지방법원 2017.01.19 2016고단4370
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

"2016 Highest 4370"

1. On March 16, 2016, a person who has lost his/her name will provide a loan to the defendant by raising his/her transaction performance by telephone at an irregular place;

At the time of entering the account in the name of the defendant, the money was withdrawn in cash and requested to deliver it to the employee of the deceased, and the defendant knowingly accepted the illegal method and notified the account number (C) of the national bank in the name of the defendant to the deceased.

On March 18, 2016, when accessing the instant Messenger, which was 4:5:38 on March 18, 2016, the name Messenger came to conduct as if the victim’s Messenger E, the name Messenist stated, “If there is a place where the payment is made immediately, and the transfer is possible first if the balance is left, it shall be possible to be made first if the balance is left.” The name Messenist received 5.2 million won from the victim to the said national bank account in the name of the Defendant.

Defendant continued to have known or could have known that the above money was not acquired through normal methods, such as criminal acts, but had been prevented by withdrawing 5 million won out of the money deposited by the above victim from the point of view of the National Bank of Korea in Gyeonggi-si, the National Bank of Korea, at around 15:50 on the same day, to the employee who sent the above victim to the person who was an employee who was not the deceased.

"2016 Highest 6002"

2. On March 16, 2016, a person who has no name may provide a loan to the defendant by raising his/her transaction performance by telephone at an irregular place.

At the time of entering the account in the name of the defendant, the money was withdrawn in cash and requested to deliver it to the employees of the wounded, and the defendant knowingly accepted the illegal method and notified the account number (C) of the national bank in the name of the defendant to the deceased.

On March 18, 2016, a person whose name was incomprehion has access to the company banking account (G) Internet banking account of victim F without authority at a place where it was incomprehion, and 5,885.

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