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(영문) 서울북부지방법원 2020.08.21 2020고단1961
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 December 21, 2018, at the 11:51 on December 21, 2018, the name in the name in the name in the name in the name of Bosing Organization, the fact that the phone calls to the victim B was made to the victim was not thought of lending to the victim, and even if a C Bank employee is not a C Bank employee, “I would make a loan if I would like to raise the ordinary point by making partial repayment of the existing loans of the E Bank,” and then, on December 27, 2018, the victim wired KRW 10 million with the post office account (Account Number F) account in the name of the defendant on December 27, 2018 and KRW 13:09 on December 13:09, 2018.

Then, at around 1:34 December 27, 2018, the Defendant deposited 10,500,000 won in the account under the name of the above Defendant at the Suwon-dong post office located in Gangnam-gu Seoul, Gangnam-gu, Seoul, in cash, deposited 4,00,000 won in a check, and deposited 5,50,000 won in cash at the neighboring coffee shop, and then exchanged 4,000,000 won in cash to the person who was named in the name of the defendant at the neighboring coffee post office located in Gangnam-gu, Seoul, Seoul, and then exchanged 4,00,000 won in cash at the neighboring coffee shop to the person who was named in the name of the defendant at around 1:34, 2018.

Accordingly, the defendant assisted and abetted the defendant to receive money by deceiving the victim of the above-mentioned person without a name.

Summary of Evidence

1. Some of the suspect's interrogation records concerning the defendant in court;

1. B written statements;

1. Application of Acts and subordinate statutes to check transfer receipts, details of financial transactions, and cash information cashier's checks;

1. Relevant Article 347(1) and Article 32(1) of the Criminal Act concerning the crime, the choice of punishment, and the choice of imprisonment;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Article 62 (1) of the Criminal Act;

1. The sentencing of Article 62-2 of the Criminal Act shall be based on probation and community service order.

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