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(영문) 수원지방법원 평택지원 2017.01.12 2016고단1580
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 5, 2016, the Defendant accepted the proposal and sent the copy of the new bank passbook (Account NumberC) opened in the name of the Defendant to the Kakaox, after taking the copy of the new bank passbook (Account NumberC) opened in the name of the Defendant to the above name-disscam, from the Defendant’s employee of the Defendant’s account from the Defendant who was named Scam B to the Defendant’s account.

On the Internet (D) in the same day and on the same day, the person in whose name the person in whose name the person in question is not entitled to sell smartphones, notwithstanding the absence of intention or ability to sell such smartphones, the person shall sell smartphones.

The phrase “the victim E, who reported and contacted, received KRW 550,00 from the victim E to the above new bank account under the name of the Defendant, and received KRW 550,00 from the total of 8 victims under the said method as indicated in the list of crimes in the attached Table, and received a remittance of KRW 33,50,000 as the price for goods.

On the same day, although the victim E et al. knew that the amount was deposited in the Defendant’s account because he was damaged by the Defendant’s bank account, the person in whose name the Defendant was not the party in whose name was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in whose name it was the party in

As a result, the Defendant aided and abetted the morale by facilitating the crime of a person without a name.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Written statements of G, H, I, J, K, L, and M;

1. Application of Acts and subordinate statutes to data by cutting down each written petition, remittance receipt, sales data, and by cutting off a CCTV;

1. Article 347 of the Criminal Act applicable to the crime, Articles 347(1) and 32 of the Criminal Act, the selection of fines for the crime, and the selection of fines;

1. Articles 32(2) and 55 of the Criminal Act for mitigation of assistance.

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