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(영문) 서울남부지방법원 2016.10.07 2016고단3810
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten 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

1. On July 2014, the Defendant accepted it with the proposal that “The Defendant would receive money from the victims by deceiving the victims to meet the conditions” in the Suwon Station located in Suwon-si, Suwon-si, Suwon-si, which received money from the victims as a large account. The Defendant would take the delivery of cash or create a large account, and would take the cost of living and the cost of public announcement.”

On August 13, 2014, the Defendant made a false statement to the victim C that the Defendant did not have an intent to meet the conditions through an infinite Internet display at an infinite place, and made it possible for the Defendant to open the above Defendant’s name bank account in the name of the Defendant (D) with KRW 1,90,000 in the National Bank Account under the name of the Defendant, KRW 3,000 in the name of E, and KRW 1,300,00 in the Agricultural Bank Account under the name of G (H) with KRW 1,30,000 in the name of G, and KRW 4,80,00 in the name of new bank account under the name of K (J), and KRW 5,50,000 in the aggregate to receive KRW 5,50,000 in the name of the Korea SC Bank (L) account under the name of K to use it as the Defendant’s name and the Defendant’s name and the Defendant’s account in the name of the above bank.

2. Except as otherwise provided for in any other Act, no means of electronic financial transactions violating the Electronic Financial Transactions Act shall be transferred or taken over;

A. On July 22, 2014, the Defendant: (a) received monthly rent and living expenses from a person who was unaware of his/her name before the point of origin of the National Bank under paragraph (1) prior to the point of origin; and (b) issued a passbook and a physical card in the national bank account (D) in the name of the Defendant, and notified the means of electronic financial transactions of the passbook and the physical card, which are the means of access.

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