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(영문) 대구지방법원 2019.03.29 2018고단5956
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

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

[Participation of the Defendant] The Defendant, along with his female-friendly job offers B (Suspension of Prosecution on the same day), proposed that the Defendant act as a collection of cash for the purpose of collecting cash from an employee of the Financial Supervisory Service by misrepresenting the victim of telephone financial fraud in face to face with another employee of the Financial Supervisory Service, and accepted it.

[Specific Crime]

1. On August 13, 2018, on August 13, 2018, a person who was named in the name of the crime was phoneed to the victim C at an unsound place on August 14, 2018 and made a false statement to the effect that “The Seoul Central District Prosecutor, who is an investigative officer of the Party, was abused for the fraud in the transaction of used goods. In order to prove that the party is not related to the above crime, he/she would withdraw the money deposited in the relevant account and deliver it to the employee of the Financial Supervisory Service to be sent by us.”

At around 16:00 on the same day, the Defendant, along with B, moved to the vicinity of 1 exit of Seongdong-gu Seoul Metropolitan Government sexual waters located in 93, Amsan-ro, Seongdong-gu, with the consent of the Chairman of the Financial Supervisory Commission, with the identity card of the Financial Supervisory Service, and the documents under the name of the Chairman of the Financial Supervisory Commission, and then, B, the Defendant reported the network in the vicinity thereof, and the Defendant, while showing the above identification card and documents, was doing as if he was an employee of the Financial Supervisory Service, and remitted five million won from the victim to the account designated by the Non-

As a result, the Defendant, along with B, assisted and aided the crime of telephone financial fraud by a person who has failed to obtain his name.

2. On August 14, 2018, a person who was named in the name of the crime was called on August 14, 2018 to the victim D at an unsound place on August 10, 2018, and “the Seoul Central District Prosecutor, who is an investigator of the Party, was abused for a crime. The party’s account was abused for a crime. In order to arrest a person using the party’s name, the Financial Supervisory Service and the cooperation investigation were conducted, and the money deposited in the relevant account was withdrawn and delivered to the employee of the Financial Supervisory Service to be sent by us.”

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