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서울중앙지방법원 2019.02.11 2018고단7472
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 3, 2018, a member of the scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam, scam scam scam scam scam scam scam scam scam scam scam scam scamscam scamscams

On August 1, 2018, the Defendant informed the Defendant of the foregoing D Bank Account and F (G) account under the name of the Defendant, and, on August 3, 2018, under the direction of the KF Bank Secretariat’s staff, around 15:47, the Defendant sent KRW 8,00,000,000 to the said D Bank Account under the name of the Defendant at the FF Bank Branch in Mapo-gu, Seoul, to the said D Bank Account under the name of the Defendant, and then withdrawn KRW 11,00,000,000, including KRW 3,000,000,000, which was first transferred from the FF Account under the name of the Defendant, to the said F Account under the name of the Defendant, and then withdrawn KRW 16,00,000,000,000 to the Defendant’s name of the PF Bank under the name of the Defendant.

As a result, the Defendant aided and aided the commission of fraud by a staff member in a name-free manner as above.

Summary of Evidence

1. Partial statement of the defendant;

1. Each police statement of C;

1. Results of transfer;

1. Customer basic information inquiry, notification of financial transaction status, and statement of transaction by account;

1. Application of the text of notification to the father of the existing loan, the letters of loan (I), the J details of loan inquiry (I), the J details after cash withdrawal, and the Acts and subordinate statutes of the literature table;

1. Relevant Article 347(1) and Article 32(1) of the Criminal Act concerning the crime, the choice of punishment, and the choice of imprisonment;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Suspension of execution;

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