logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.07.19 2018고단3978
사기방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 10, 2018, the Defendant issued a proposal to withdraw and deliver the money deposited in the Defendant’s account from a person without the name who planned the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission.

On January 12, 2018, the name influenctor toldd the victim D by telephone to the effect that “I would make a loan up to a maximum of 34 million won if I would make the details of the loan repayment.”

However, the fact was that the victim was not a bank employee, and when the victim transferred money to the account under the name of the defendant, the victim was willing to withdraw it and use it in the phishing organization.

Nevertheless, on January 15, 2018, the above person under whose name the victim was accused by deceiving the victim as above, and transferred the amount of KRW 13 million to the above one bank account under the name of the defendant to the repayment of the loan, and the defendant, according to the direction of the person under whose name the victim was not killed, withdrawn KRW 13 million from the above branch to the old bank located in Guro-gu Seoul on the same day and delivered it to the person under whose name the person under whose name the victim was not injured.

Accordingly, the defendant provided an account number and released the money acquired by deception for the purpose of a person who was not aware of the fact that he committed a fraud, thereby facilitating the fraud of a person who was not guilty of the above name.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. On-site reports (CCTV investigation);

1. The defendant and his defense counsel denied the intent of the crime, but the following circumstances, namely, the defendant, who can be recognized by the evidence above, requires the entry and departure details to obtain a substitute loan.

arrow