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(영문) 춘천지방법원 속초지원 2016.10.19 2016고단152
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 November 2, 2010, the Defendant was aware on March 30, 201 that, in the Suwon District Prosecutors' Office of Suwon District Prosecutors' Office on March 30, 201, the Defendant’s use of the means of access was abused for crimes, such as phishing, etc., under the pretext of raising transaction performance and allowing to borrow the means of access by raising transaction performance.

On the other hand, at around 13:40 on August 29, 2014, a person in poor name (the name: C) posted a false letter on the Internet site and the next car page, which is a trading site of the Internet, and thus, it was impossible to sell the said car, despite the fact that it was not possible to sell the said car, the victim who reported the above article was transferred KRW 6 million to the Defendant’s post office account in the name of the Defendant at around 14:17 on the same day from the victim E who contacted the above article to the Defendant’s post office account in the name of the Defendant, and acquired it by transfer at around 14:17 on the same day, from that time until October 13 of the same year, the Internet site and the next car page were falsely sold, and then received KRW 60,170,000 from the total nine victims as shown in the list of crimes in the attached Form, and acquired it as the Defendant’s post office, the corporate bank, and the new bank account.

On August 2014, 2014, before the crime was committed, the Defendant provided the account number and passwords of the post office account (Account Number:F), his resident registration number, I-PIN number, and the post office account (Account Number: G) that can be traded in the media to assist the defrauded in defrauding KRW 61.7 million from the victims. On September 2, 2014, the Defendant: (a) provided the account number and passwords of the post office account (Account Number: G) to the above person; (b) deposited the money in the above name from the above person due to the fraud; and (c) deposited part of the said money into another account under the name of the Defendant who can not be traded in the media as above; and (d) transferred the money in accordance with the instructions of the above person under the name of the above person without the name of the Defendant.

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