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(영문) 광주지방법원 순천지원 2018.05.17 2017고단2908
사기방조
Text

The defendant shall be innocent.

Reasons

1. On July 4, 2017, at around 14:00 on July 4, 2017, the name influor of the facts charged stated that “A victim C is a DNA investigator within the Korean National Police Agency cyber information, whose name is stolen, and is under investigation, and thus, he/she withdraws the money deposited to the State and transfers it to the State account.”

However, a person who was not a police officer was not a witness of fact.

Nevertheless, at around 15:56 on July 4, 2017, when deceiving the victim C as above, he received KRW 16 million from the victim C with the account (E) opened by the defendant under the name of the defendant, KRW 2.8 million with the above account around 18:50 on the same day, and KRW 2.8 million with the above account around 09:49 on July 5, 2017 and KRW 28 million with the above account.

On July 5, 2017, at the 09:49 no. o.m., a person who has no name is obliged to pay a part of the funds in advance to the victim F in order to implement a refund loan in a manner that it is possible to grant a loan of KRW 40 million.

“A false representation was made.”

However, in fact, the person who was not a new person was not an employee of the new person, and there was no intention or ability to provide the loan.

Nevertheless, as seen above, a person who is not aware of the name was accused of the victim F and was paid 5 million won to the bank account (E) of the Defendant’s name on the same day from the victim F.

On June 27, 2017, the Defendant listened to the remarks of a person without a name to receive a loan from a bank account in the name of the Defendant and sent the details of the account transaction to the person with a name in the name of the Defendant. In other words, the Defendant knew of the certification number sent to the number of co-owners who are the bitco exchange in the name of the party and provided the certification number transmitted to the bitco bank in the name of the party, and thereafter, transferred the money deposited to the bitco bank account of the new bank to the bitco bank account.

“I hear the horses “,” and sing off the horses, such as name and non-fluor, etc.

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