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(영문) 전주지방법원 2016.05.20 2016고단251
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer such media in using or managing access media;

On August 26, 2015, the Defendant transferred each passbook, password, and eachopt card connected to the National Bank Account (C) and the Treatment Securities Account (D) in the name of the Defendant at the 114-ro Donyang-gu, Seoyang-gu, Seoyang-gu, Seoyang-gu.

2. On August 2015, the Defendant: (a) received a proposal from a person in an unsound name to the effect that “on the face of an attempt to collect and transfer illegal money deposited into an account under the name of the Defendant; (b) would give consent to KRW 20 million in return; and (c) notified the account number of the national bank account (C) and the account number (D) in the name of the Defendant.

On August 26, 2015, an employee of the organization of the crime of Bosing crimes in name was called to the victim E at a non-disponed location on August 26, 2015 and misrepresented the F inspection of the public prosecutor's office. "In the name of the party, the passbook was opened by stealing the name of the party, and it was used for the crime of the criminal organization.

If money in another account opened in the name of the party is kept, the organization of the crime can withdraw money in the account, so it is now possible to deposit money into the virtual safety account managed by the Financial Supervisory Service.

On the same day, the victim E has transferred KRW 17 million to the national bank account in the name of the above defendant on the same day, and the victim G has transferred KRW 39 million to the treatment securities account in the above defendant's name. The victim G transferred KRW 39 million to the treatment securities account in the above defendant's name.

The Defendant, like at around 12:00, as stated in paragraph (1) of the same day, runs away from name the national bank account under the name of the above Defendant and the passbook, etc. connected to the treatment securities account.

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