beta
Text
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On March 2015, the Defendant sent an account under the name of the Defendant to a lending company and received an investigation by using it for B fraud and punished as a violation of the Electronic Financial Transactions Act. Thus, even though he/she was aware that the account of the Defendant may be used for the crime of fraud, he/she was aware of the fact that the Defendant’s account may be used for the crime of fraud, and he/she was aware of the fact by lending the account under the name of the Defendant to the account in the name of the Defendant again, and, on September 27, 2019, he/she was informed of the fact that he/she was aware of the fact that he/she could use it for the crime of fraud, and, on September 27, 2019, he/she was aware of the fact that he/she did not lend the account in the name of the Defendant.
1. On October 1, 2019, the victim H made a false call with the victim H by misrepresenting the victim H as the team leader of the DNA bank on or around October 1, 2019, and “on payment of existing loans, the victim H sent money to the account informing the victim of the lending at low interest.”
However, there is no intention or ability to provide a loan to the victim even if the victim receives money.
Nevertheless, the person under whose name the person under whose name the victim was accused was accused of the victim and was delivered to the Do bank (E) account in the name of the defendant on the same day.
The Defendant, even though he was aware that it was used to commit the above fraud in order to assist the Defendant in committing the above fraud, was transferred the victim’s money to the Defendant’s account, and the victim’s money was transferred to the Defendant’s account, and was released from the counter of the D Bank in Seo-gu, Seoan-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, the Defendant collected KRW 14 million in cash from the opening of the D Bank, and delivered it to the employee who sent it to the nearby Non-Party on the road.
2. On September 30, 201, a person who was not eligible for the name of the crime against the victim K shall be determined at midnight.