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(영문) 수원지방법원 2016.11.11 2016고단3976
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

In fact, there was no intention or ability to make a substitute loan at low interest.

On April 20, 2016, the name Buddhistist made a phone call to the victim C and received 2.5 million won from the victim C to the national bank account in the name of the defendant, and acquired 2.5 million won from the victim C to the national bank account in the name of the defendant on the same day. On the same day, he/she received 2 million won from the victim D to the above account in the name of the defendant, and acquired 7 million won from the victim E to the above account in the name of the defendant. On the same day, he/she acquired 7 million won from the victim E to receive 7 million won from the victim E to the above account in the name of the defendant. On the same day, he/she acquired 7 million won from the victim E to receive 7 million won from the victim E to the above account in the name of the defendant. On the same day, he/she made a false statement to the victim F on the same day, and he/she acquired 8 million won from the victim F to the above account in the name of the defendant.

On April 20, 2016, the Defendant informed the victims of the account number of the above national bank account in the name of the Defendant to deposit the amount of damage to the victims. On the same day, around 11:31, the Defendant withdrawn KRW 5 million out of the amount of damage amount deposited from the victims at the National Bank Seog-gu branch of Suwon-si, Suwon-si, Suwon-si, Suwon-si, which is located in 106, from the victims, and around 13:10,000 won from the national bank located in Ycheon-dong, Seocheon-gu, Incheon-gu, the same day, around 14:22, 15:7 million won, including the sum of KRW 7 million at the same place.

Accordingly, the Defendant, while recognizing the circumstances in which the persons without the above name were unable to commit the crime of Bophishing as above, notified the account number of the Defendant’s national bank account to the persons without the name, and released and transmitted the account number of KRW 15.7 million to the persons without the name, thereby aiding and abetting the Defendant to commit the crime of fraud of the persons without the name.

(i) the evidence;

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