logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2020.04.10 2019고단4815
사기방조
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

On May 29, 2019, the Defendant received a proposal stating that “In order to obtain a loan, it is necessary to have a transaction record, so if deposited money in the name of the party, the Defendant shall withdraw the deposit and deliver it to the employees of the company.” On the same day, the Defendant informed the account in the name of the Defendant’s name, Cbank (D) and E Bank (F) in the name of the Defendant.

However, the Defendant had been aware that the money deposited in the account under the name of the Defendant could be the damage source for the crime of Bophishing, after hearing the phrase “to lend” that he had already been sentenced to a fine by the Daejeon District Court on Nov. 19, 2018, because he was aware that the money deposited in the account under the Defendant’s name could be the damage source for the crime of Bophishing, by transmitting the money deposited in the said account to Bophishing employee on July 18, 2018.

1. On May 30, 2019, the victim He misrepresented the employees of G bank at a non-permanent place, and made a false statement to the victim H that “Arh pay for the insurance premium and certificate for the loan” and that it had the victim deposit KRW 1,5150,00 with the above C Bank account in the name of the defendant, such as the insurance premium for guarantee, etc. at around 10:09 on the same day.

At around 11:04 on the same day, the Defendant, upon the instruction of the above members, assisted and assisted the commission of the crime of false statements in name, by delivering the above money to the members of Bosing typing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

2. On May 30, 2019, the victim J’s name and unfortunateing staff shall be the victim J.

arrow