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(영문) 대전지방법원 천안지원 2019.08.30 2019고단472
사기방조
Text

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

Reasons

Punishment of the crime

On April 14, 2016, the Defendant: (a) received a proposal from a person without his/her name on February 22, 2016 to the effect that he/she would offer a loan by raising his/her transaction performance; and (b) transferred one physical card connected to his/her bank deposit account (B) to a person with a history of having received a disposition of suspension of indictment on July 23, 2018 after undergoing the relevant investigation as a criminal suspect in violation of the Electronic Financial Transactions Act; and (c) on July 23, 2018, the Defendant was under the influence of having received a disposition of suspension of indictment against the Defendant on July 23, 2018.

The Defendant received a proposal to the effect that he would withdraw and send money remitted to his account in order to create the specification of transactions, and received it, and thereafter, notified the account number (G) in the name of the Defendant. However, the Defendant was aware of the fact that he was an employee in charge of singinging out the above name, having been suspended after being investigated as a suspect in violation of the Electronic Financial Transactions Act. Since then, the Defendant was aware of the fact that he was an employee in charge of sing outing out the above name, he was the victim H by telephone. After then, the Defendant was aware of the fact that he was the victim H of the fact that he was an employee in charge of sing outing out the singinging out of the singing out of the singing out of the sing out of the sing out of the sing out of the sing out of the sing out of the 3.4% per annum per annum, and that he was able to receive KRW 10 million from the victim to the above F deposit account (G).

As a result, the Defendant withdraws and delivers the amount of damage transferred to the deposit account in the name of the Defendant in order to assist the Defendant with knowledge of the fraudulent conduct of the employees of Bosing. The Defendant is a person under the name of the Defendant, who is the organization of Bosing.

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