logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2018.11.22 2018고단2454
사기방조등
Text

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

Punishment of the crime

Defendant from June 2017 to June 2017

7. At first of all, the defendant's mobile phone calls with the letter "A loan can be made regardless of credit," and the credit loans can be made up of 3,00-5,000,000 won if the defendant establishes a legal entity, then the defendant's mobile phone calls with the statement that "it is necessary to hold a bank account, e-mail card,OTP card, business registration certificate, corporate seal impression book, etc.," and the defendant's bank account opened in the name of "F bank account (Account Number G and H) in the name of the defendant, 2, 1, 3, 1, 3, 1, 3, 1, 3, 1, 1, 3, 1, 3, 1, 1, 3, 1, 3, 1, 3, 1, 1, 1, 3, 1, 3, 1, 1, 1, 3, 1, 1, 3, 1, 1, 2, 3, , 2, 1, .

As a result, the Defendant promised to receive a future loan in return for the promise of an intangible expected profit, and the written indictment states that “for the purpose of using it for a loan fraud,” but there is no evidence to acknowledge it as seen below.

In total, seven accounts were opened and an access medium, such as passbook, e-mail card, OTP card, etc. connected to the above account, was sent to the person who was not the name.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to Q, R and S;

1. Account transfer details;

1. Details after T-caping;

1. Copy of the protocol concerning interrogation of the police officer against U;

1. A copy of each statement of V, W, X, Y, Z and AA;

1. A copy of a certificate of all registered matters;

1. A copy of each transaction;

1. Application of Acts and subordinate statutes to copies of text messages;

1. Each of the relevant Articles of the Act concerning the facts of crime;

arrow