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(영문) 서울서부지방법원 2018.01.26 2017고단2067
사기방조
Text

1. The defendant shall be punished by imprisonment with prison labor for a period of one year and two months;

2.Provided, That the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 8, 2017, the Defendant: (a) heard that the Defendant would withdraw the money deposited in the Defendant’s account from a person who misrepresented the Korea Savings Bank C; and (b) would make it possible for the Defendant to obtain a loan from the Korea Savings Bank; and (c) knew the Defendant’s new bank account number (D) and a copy of the passbook under the name of the Defendant to the party who was not the party, and then withdrawn the money when the money was deposited in the account.

1. On February 15, 2017, at around 10:50 on February 15, 2017, an employee engaging in the crime of false telephone financing fraud calls to the victim E for “NH Capital,” making loans at low interest.

If the results of transactions are high in the shortage of credit scores, 5% interest rate of 60 million won will be loaned.

“A false statement,” and it received KRW 13 million from the said new bank account in the name of the Defendant on the same day as the victim.

On February 15, 2017, at a new bank station located in Mapo-gu, Seoul, Mapo-gu, Seoul. At around 10:40, the Defendant released KRW 13 million from the said new bank account in cash and held it in accordance with the instructions of the name influor, who misrepresented the said Korea Savings Bank C, at around 11:00 on the same day, the Defendant sent the said cash 13 million won to the employees of the Defendant who committed the phishing crime at around 11:0, Seoul, Mapo-gu, 5, 5, 5, 160, a drawing of Mapo-gu, Seoul, 160.

2. On February 15, 2017, an employee in charge of the crime of false telephone financing fraud was transferred KRW 14,845,00 to the said new bank account in the name of the Defendant on the same day as the victim, by phone calling to the victim F and sending money.

On February 15, 2017, the Defendant sent money to the employees of the Bank counter in accordance with the direction of the name and non-sicker who misrepresented the Bank C at the location of the new Bank public finance center in Mapo-gu Seoul, Mapo-gu, Seoul, 192 and the second floor of the E.S. building, at around 15:15, pursuant to the direction of the name and non-sicker who misrepresented the Bank C.

corresponding.

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