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(영문) 인천지방법원 2019.04.30 2018고단9163
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[2018 Highest 9163] On May 10, 2018, the Defendant consented to the proposal that “B will provide a loan” from an employee of telecommunications fraud (tentatively named “Sing”) in the name of “B,” and that “B will have a credit rating by setting a transaction record for a loan.” On the same day, the Defendant notified “B” of the post office account in the name of the Defendant on the same day.

On May 18, 2018, an employee of the name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scam

After that, in accordance with the direction of “B”, the Defendant withdrawn KRW 21.5 million deposited in the above account at the post office located in Guro-gu Seoul Metropolitan Government on the same day, and then delivered it to the name singinginging staff sent by “B.”

As a result, the Defendant provided an account to receive the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment to the account, and aided and abetting the Defendant to commit the crime of fraud of the person who received the payment of the payment of the payment of the payment.

[2019 order 195] The Defendant would offer a loan from an employee of the telecommunications fraud (tentatively named “scaming”) in his/her name on May 10, 2018;

For a loan, the credit rating should be higher by setting the transaction performance;

deposit in the account in the name of the party.

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