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(영문) 서울동부지방법원 2019.05.17 2019고단858
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On December 13, 2018, the Defendant was sentenced to eight months of imprisonment for a crime of fraud at the Seoul Eastern District Court on December 21, 2018 and the judgment became final and conclusive on December 21, 2018.

【Criminal Facts】

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On July 2, 2018, at a place where it is impossible to know the place, the above staff member in the name misstatement refers to a false statement that “A Nu-gun opened a bank account at the location where the bank is located in the name of the party, and there has been a problem in opening a bank account at the location where the bank is located in the name of the party. It is investigated by the Seoul Central District Prosecutors' Office. It is currently conducting investigation with suspicion of the party's identity, and if it is transferred to the account where the money held by the party is not paid at the present time, it will be returned after the investigation is completed.” On July 2, 2018, the said staff was transferred from the victim to the bank account in the name of the defendant around 15:13, 201

After that, the Defendant received an order to withdraw the above money from the total amount of liability on his name and deliver it to the lighting staff sent with the total amount of liability. On July 2, 2018, and July 32, 2018, the Defendant deposited part of the above KRW 34 million in cash over the period of July 2, 2018, and sent it to a person whose personal information is unknown.

Accordingly, the defendant facilitates the fraud of the above Bosing organization.

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