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(영문) 인천지방법원 2017.01.25 2016고단8545
사기방조등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The defendant was living in a old house;

On February 2, 2015, at a free meal facility located in the area of the Gyeonggi-do Won (hereinafter referred to as the "Seoul-do Suwon-do Council member") around February 2, 2015, it received a proposal from C, etc. that "If a corporation is established and a passbook is created, it shall be paid KRW 150,000 per one head of the Tong."

1. On March 18, 2015, the Defendant, such as a false entry into a public electronic record, a false entry into a public electronic record, etc., was registered with the Incheon District Court of Law in Nam-dong, Incheon on or around March 18, 2015, and the fact was, notwithstanding the fact that a stock company E was not established, by submitting documents necessary for the registration of a corporation, such as a certificate of personal seal impression in the name of the Defendant, an application for registration of incorporation, etc., and by allowing the above registration division and the public official in charge to enter the false facts, such as the trade name, address, and total amount of capital of the above stock company E in the public electronic record and exercised

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise provided for in any other Act in using or managing any access medium;

A. On September 2015, the Defendant: (a) opened the above “E” post office account (F) established under the name of the Defendant in the territory of the Defendant at a closed-dong, Nam-gu, Incheon, Nam-gu, Incheon; and (b) issued the passbook and the check card to C, and issued the passbook and the check card to inform C, etc. of the password.

B. On February 2016, the Defendant established the above “E” bank account (G) established under the name of the Defendant in the jurisdiction of the Defendant at a Buddhist area of the Nam-dong, Nam-gu, Incheon Metropolitan City (hereinafter referred to as the “Y”) around February 2, 2016, and issued the passbook and the check card to inform C, etc. of the password by receiving the passbook and the check card.

3. Aiding fraud;

A. The Defendant: (a) assisted the Defendant to commit fraud against the Victim H by using the passbook received from the Defendant as described in paragraph (2).

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