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(영문) 의정부지방법원 고양지원 2017.11.03 2017고단2333
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

On March 17, 2017, the Defendant would be entitled to 5% of the total amount of money deposited in the account by informing the account number in the name of the Defendant and withdrawing the money deposited in the account from the account holder in the name of the Defendant.

Recognizing that the account in the name of the Defendant was used in the commission of the crime, the Defendant knew that he had received the proposal that he would be used in the commission of the crime, with the awareness of the account number, etc. in response to this awareness, and had the account number, etc. known in Kakao

On March 20, 2017, a person who is infinite is a police officer D of the Suwon Police Station.

The E-suspect who arrested the suspect who committed the crime of fraud equivalent to KRW 6.8 billion in the amount of damage by receiving and not passing off the vehicle from an unspecified number of unspecified persons. As such, since the account used was confirmed to be the KEB bank and the agricultural cooperative account in the name of C, it was confirmed that the money in the said account was used for the crime, and as such, the money deposited in the said account is to be returned to the employee in charge, and the money deposited in the said account is to be transferred to the employee in charge.” From the victim around 15:17 of the same day, he/she received KRW 20 million in the IBK bank (F) account in the name of the Defendant from around 15:17 of the same day to the IBK bank (H) account in the name of G, around 15:52, KRW 21 million in the amount, and KRW 16:26,000 in the aggregate, and received KRW 70 million in the account from the victim.

On March 20, 2017, at around 15:32 on March 20, 2017, the Defendant withdrawn KRW 19 million, excluding KRW 1 million, out of the allowances of KRW 20 million deposited from the IBK bank account in the name of the Defendant at the branch of the IBK Bank from the IBK Bank from the point of Japan, and delivered the name and non-exploited person of the name in the name of the non-rest restaurant adjacent to the IBK Bank of Japan.

Accordingly, the defendant aided and abetted the crime of fraud of a person without a name by facilitating the crime when he/she acquires money from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Electronic financing;

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