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(영문) 대구지방법원 서부지원 2018.11.16 2017고단3114 (1)
사기방조등
Text

The defendant shall be punished by imprisonment with prison labor for 6 months for each crime of the 2017 order 3114 order, and the order 2018 order 1269.

Reasons

Punishment of the crime

On February 5, 2015, the Defendant was sentenced to a suspended sentence of two years for the crime of aiding and abetting fraud and the violation of the Electronic Financial Transactions Act at the Daegu District Court (2014 order 6228 order) on February 5, 2015, and the judgment on February 13, 2015 became final and conclusive on February 13, 2015.

On December 23, 2016, the Defendant was sentenced to one year of imprisonment for a crime of fraud, etc. at the Seo-gu District Court Branch Branch of the Daegu District Court [27, 2016 High Court Order 927, 2016 High Court Order 2252 (Consolidation)], and the judgment on May 9, 2017 became final and conclusive.

1. The Defendant and C, in violation of the Electronic Financial Transactions Act, sought access media such as e-mail cards and passbooks through Defendant’s personal seal, etc., and conspired to sell such access media to use the proceeds in installments.

The Defendant and C, from the end of March 2014 to the end of April 2014, the Defendant received a physical card and passbook connected to D’s corporate bank account (E) from D, and the Defendant sent the above physical card, etc. to the criminal investigation officers (F), including Kwikset Service, and the Defendant sent D’s Saemaul Bank Account (K), G, H, I, and J from D’s name, G’s Agricultural Bank Account (L), H’s Agricultural Bank Account (M), H’s Saemaul Bank Account (N), N), I’s Agricultural Bank Account (O), agricultural bank account, and credit card and passbook connected to D’s new bank account under J’s name (P). After receiving each of the instant physical card and passbook connected to C’s comprehensive bus, Incheon bus bus, Daejeon Credit Card, and Qu Station’s employees, etc.

Accordingly, the defendant and C conspired to transfer the electronic financial transaction access media.

2. On March 28, 2014, an employee of a criminal investigation group, such as aiding and abetting fraud and aiding and abetting fraud, misrepresenting the victim T financial institution staff, and, on March 28, 2014, “a person who was granted a loan of KRW 15 million from mountain and satis, has accumulated transaction performance by promptly repaying the loan, and then will open and lend Masp loan account.

“A false statement” and it is from the victim T to the corporate bank account in the name of D.

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