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(영문) 의정부지방법원 2017.08.31 2017고단1422
사기방조
Text

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

Reasons

Punishment of the crime

The Defendant, under the direction of the singingman, withdrawn the money deposited into the criminal act of Bosing under the instruction of the singman whose name is unknown, and received the money from the singman to deliver it to the singman to facilitate the commission of the crime.

1. At around 10:00 on April 30, 2015, the singishing employee, who was unable to know the name of aiding and abetting the victim D, said employee misrepresented the victim D to “the remittance of money for the victim to become a suspect due to fraudulent use of his/her name.”

However, the above assistant was not prosecutor, and there was no intention or ability to return the victim's money again.

The above officer was delivered KRW 20,470,00 to a single bank account (E) in the name of A around 12:02 on the same day from the person who deceivings the victim as above, and was then delivered to the victim.

2. On April 30, 2015, 11:00 on April 30, 2015, the singishing staff, who is unable to know the name of aiding and abetting fraud to the victim F, is a public prosecutor of the Office of Public Prosecution by misrepresenting the public prosecutor’s office investigator.

It is necessary to protect FC account when it is deposited into a safe virtual account because it is hacking.

“A false representation was made.”

However, in fact, the above assistant was not an investigator of the prosecutor's office, and there was no intention or ability to protect the victim's money.

Around 15:19 of the same day from the person who deceivings the victim as above, the above conciliation staff was granted KRW 30 million to the national bank account (H) in the name of the defendant.

3. On April 30, 2015, when the name of aiding and abetting the victim I cannot be known, the singishing employee shall withdraw money in the account because he/she misrepresented the Financial Supervisory Service to the victim I by calling to the victim I on April 30, 2015.

When our account is deposited in the account notified by us, it was false to the effect that the account is not able to see again.

However, the above staff is also in charge of the Financial Supervisory Service.

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