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(영문) 전주지방법원 군산지원 2018.11.28 2018고단537
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 June 2017, the Defendant received the proposal that “The Defendant shall deposit the money to the designated account with the receipt of money from the designated account, because part of the money to be recovered is a fee, at the place notified by us,” and accepted the proposal, stating that the said money is the money from the singing employee.

1. On June 16, 2017, 201, an employee of the phishing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

On June 16, 2017, 11:24 on June 16, 2017, a non-name member made a withdrawal of KRW 15 million to C, stating that “A person who lends a name to purchase a new vehicle will pay a fee, withdraws the purchase price of the vehicle, and deliver it to the employees of our company.”

The Defendant: (a) delivered a place to collect money by using the F’s “G” pattern from an employee under the name of F; (b) received KRW 15 million from C on June 16, 2017; and (c) transferred KRW 14.7 million to the account designated by “F” by using another person’s name and resident registration number, who sent the said money to the account designated by “F” by using another person’s name and resident registration number.

Accordingly, the Defendant aided and aided the crime of fraud of those who did not receive the name.

2. On June 19, 2017, an employee of the phishing sing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sings a telephone to the victim J around June 19, 2017, in which “it is not good credit in existing loans remains.”

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