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(영문) 인천지방법원 2016.08.25 2016고단394
사기방조등
Text

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

"2016 Highest 394"

1. No person who violates the Electronic Financial Transactions Act shall transfer any medium access to electronic financial transactions;

Nevertheless, around July 31, 2014, the Defendant transferred the cash cards connected to the Defendant’s Hyundai Securities Account (E) through Kwikset Services to the name-oriented individuals.

2. On August 12, 2015, an employee in charge of aiding and abetting fraud calls to the victim F at a non-permanent place on August 13:00, 2015, and then calls to the victim F, “I tried to provide KRW 50 million guarantee to the son, and the debtor gains her son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son.

“Along on 13:40 on the same day from the above victim, he/she was transferred KRW 20 million to the accounts of the Saemaul Treasury (G) of the Defendant at around 13:40 on the same day.

Defendant 1:50 on the same day, in order to assist the above Defendant 1 in committing the above fraud, withdrawn the above KRW 20 million, which he received from the Victim F, from the Korea Saemaul Bank of Gwanak-gu, Seoul, Seoul, Seoul, Seoul, Seoul, in order to assist the said Defendant 1 in committing the above fraud, and made it easy for Defendant 1 to commit the crime by making it easier for the said Defendant 20 million won, which he received from the Victim F, in the name of the Defendant F, thereby aiding and abetting the fraud of the said Defendant 1.

"2016 Highest 4053"

3. On August 10, 2013, the Defendant: (a) transferred the agricultural bank account in the name of the Defendant to use the said account; (b) transferred the securities account in the name of the Defendant to use it for the commission of the phishing; and (c) on July 10, 2014, the account was used for the commission of the phishing; and (d) in the event that the account was used for the phishing crime, if the account was provided to another person, the account could be used for the phishing crime, even though he was aware that the account could be used for the phishing crime, the Defendant would provide loans of KRW 10,000,000 from a person who misrepresented the H of the Maritime Savings Bank on August 2015.

However, there is a problem.

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