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(영문) 인천지방법원 2016.08.12 2016고단3992
사기방조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized gallon 3 pules (Seoul District Prosecutors' Office June 14, 2016)

Reasons

Punishment of the crime

1. The Defendant received letters with the other party to pay KRW 2,50,000 per month when he/she sold an account while leading to his/her daily life, and received money from the other party, and knew that the other party was used for committing the singinging crime by using a singish and using a singish press, and thus, he/she received money by selling his/her account and other person’s account with the knowledge that the transfer of the account would be used for the singishing crime.

C was directed to the living environment.

D It was asked whether E can sell an account to the person who is the director of the statement that he would want to sell the account from D, and E introduced C and D to the defendant with the knowledge that he would sell the passbook.

On March 13, 2016, the Defendant: (a) sent D 1.5 million won to D in front of the agricultural branch office in Suwon-si, Seoul Special Metropolitan City; (b) obtained the cream card and password from D’s F’s account in the name of the National Bank; (c) obtained the cream card and password from the new bank G account in the name of D; (d) obtained the cream card and password from the new bank H account in the name of D, but obtained the cream card and password connected to the new bank H account due to mistake.

On March 13, 2016, the Defendant: (a) knowingly aware of the fact that the cream card that was acquired prior to the J cafeteria in Suwon-si I was used for the singishing crime, transferred to the singishing operation officer the e-mail account F account in the name of the national bank in D; (b) transferred the e-mail card and password to the singing operation employee; and (c) held the e-mail card and password that was transferred to the singish operation employee; (c) on March 15, 2016, the singish operation employee, who was unable to know the name, was called the victim K to obtain a loan to the victim.

In order to obtain a loan, it is false that the cost of issuing a fair certificate is deposited, and the victim transferred KRW 575,000 to the new bank G account in the name of D.

As such, the Defendant, who is unable to know the name, facilitates deceiving the victim and deceiving 575,00 won by deceiving the victim.

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