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(영문) 광주지방법원 순천지원 2021.01.06 2020고단2315
사기방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

On October 23, 2019, the Defendant received a proposal from a person without his name (hereinafter “C representative”) to the effect that he will make money deposited in D (E) accounts under the Defendant’s name and will make 1% or 2% of the money remitted if he remitted money to D (E) and as an allowance for c’s name after purchasing c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c’.

On the other hand, the non-name member of the Boscing Organization, to which the above C representative belongs, posted a notice to the effect that he sells a traffic card at a place where it is impossible to know a specific place on October 24, 2019, and reported it to the FC G G website, and sent the traffic card first to the victim H, who called the victim H, with the intention of “to send the traffic card first if he/she forwards money,” and from the victim, he/she was remitted KRW 50,000 as the price for the traffic card to the I-company bank account (J) designated by the organization member of the Pscing Organization.

Since then, a member in charge of the above Bosing Organization was employed by an agency for purchase of foreign goods and was aware that he/she carries out an agency for purchase of foreign goods.

The name of the depositor to I, on the other hand, ordered the defendant to transfer the said money to a D (E) account under the name of the defendant, and the above C representative instructed the defendant to "the above I purchase the currency of the name of the non-coin, etc. with the money deposited to D account under the name of the defendant, and transfer the money to the c)".

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