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(영문) 수원지방법원 안산지원 2018.06.20 2018고단1366
사기방조
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The Defendant listened to the statement that he would pay the face value on the face of lending the access media such as the physical card from a person who is not his name, and, with the knowledge that he would be used for a crime such as telephone financing fraud when lending the physical card, etc., sent it to the nameless person, and then, he immediately withdrawn the money when the money obtained by deception of telephone finance is deposited with the account connected with the physical card, and received the money from the recipient.

1. On January 8, 2018, the Defendant solely committed the Defendant’s criminal act, via Kwikset service, with a password, a head of the physical card linked to the name in Nowon-gu, Seoul Special Metropolitan City’s monthly account of the Defendant’s name (Account Number: C).

(a) On January 8, 2018, a person under whose name the letters were sent to a victim D’s cell phone at the adjoining land from January 8, 2018, misrepresenting the reported victim into a modern Capital E agent, and borrowing a low interest rate with government subsidies.

First of all, the phrase “I will send money to a certified judicial scrivener’s account as to partial repayment of the existing loan,” and it received KRW 500,000,000 from the injured party to the new bank account in the name of F on January 8, 2018, KRW 500,000,000 from G’s national bank account in the name of G, KRW 482,700,00 from H’s national bank account in the name of H on January 9, 2018, KRW 5 million from January 10, 2018, and KRW 250,000 from the Defendant’s bank account in the name of Korea.

B. On January 9, 2018, a person who is infinites his/her name misrepresentation with the victim I by calls from the victim I at an infinite site and can be seen as being at the lowest interest rate.

If necessary funds are to be added, the credit rating shall be enhanced by arranging the debt settlement.

“Falsely speaking,” and the member received KRW 4.72 million from the injured party to the K bank account in the name of K on the same day, KRW 4.33 million from the L’s new bank account in the name of L, and KRW 2.180,000 from the Korean bank account in the name of Defendant on January 10, 2018.

In this respect, the Defendant is as above.

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