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(영문) 수원지방법원 안산지원 2019.01.09 2018고단1433
사기방조
Text

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

Reasons

Punishment of the crime

The 200,000 won was transferred from the victim to the E-bank (F) account in the name of the defendant at around 15:04 of the same day under the name of the victim, on September 27, 2017, at a place in which it is impossible to know about September 27, 2017. The 2010 won was transferred from the victim to the E-bank (F) account in the name of the defendant in the name of the victim.

The Defendant, as above, obtained 5% of the remittance amount from the victim in order to assist the defrauded in defrauding 2 million won, provided that he/she can use the above E bank account under the name of the Defendant for committing the crime. On September 27, 2017, the Defendant withdrawn the money deposited on or around 15:42, and then transferred it to the account directed by the bearer, thereby facilitating the commission of the crime of the person who has failed to receive the name.

As a result, the Defendant assisted the crime of fraud of the above-mentioned person.

On September 27, 2017, 201, the 2018 Highest 1701 employee of the 201st Singishing Mediation was transferred KRW 5 million to the E-bank (F) account in the name of the defendant in the name of the victim, to the effect that “The 29th point of the 2018 Highest 1701 is possible to lend a substitute loan to the victim G by telephone, and that “the 29th point of the 29th point of the 29th point of the 201st of the 201st of the 201st of the 201st of the 201 upperest

The Defendant, as above, shall receive 5% of the remittance amount from the victim in order to assist the defrauded in deceiving 5 million won, provided that the above E-bank account under the name of the Defendant can be used for committing the crime. On September 27, 2017, the Defendant shall withdraw 3,703,000 won out of the remainder other than KRW 1,296,688 paid with his E- Card price and then shall receive it from the account and then make it available to the bearer of the name.

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