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(영문) 의정부지방법원 2018.02.06 2017고단2920
사기방조
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

The name indisscam asked the victims to commit a crime of misrepresenting the victim to an investigation agency by leaving the phone, and receiving money to another person's account secured in advance by deceiving the victims, and the Defendant called "to pay face-to-face fees in lieu of the price for the imported company's goods." The Defendant was aware that it was to withdraw the money for the scamscamscamscamscamscamscamscams, such as: (a) the Defendant would make the victim pay the face-to-face fees in comparison with the actual day; and (b) the Defendant would make the withdrawal of money in two installments, and would make the withdrawal of money at the counter.

On November 2, 2016, 2016, the name influor made a false statement to the victim C, stating that “The money in the account was involved in the fraud crime, which was transferred to a designated account before all of the money was seized, and cooperated in the photographic behavior.”

However, the person who is not aware of the fact, but did not have any fact that the victim was involved in the crime at all by misrepresenting the employee of the investigative agency.

Nevertheless, the name-free person deceivings the victim and 22 million won from the victim's bank account (E) to the name-based company bank account (F) and 23.5 million won from the new bank account (F) in the name-based name-based bank account (F), respectively, acquired the sum of 45.5 million won.

In the process, the Defendant released KRW 18,50,000,000,000,000, out of the Defendant’s account, from the perspective of the new bank old 2292, Mari-si, Mari-si, 15:57 on the same day, according to the orders of the above officers in charge of the above nameless assistance, and delivered to the Defendant, who was waiting for the nearby areas by withdrawing KRW 4,00,000,000,000,000,000 from the point of view of Korea CTR.

As such, the Defendant provided an account to transfer the money acquired by deceptioning the victim by deceiving the victim, and recovered the damaged money and delivered it to the above officer, thereby facilitating the crime.

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