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(영문) 대구지방법원 서부지원 2018.05.29 2017고단1802
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 2017, the Defendant reported the Kakao Stockholm message to the company from the trade name “B,” which was transmitted to one’s own phone to one’s own speech, and provided job seeking counseling in contact with the named party. While the Defendant was proceeding with the named party, the Defendant would request the Defendant to search for the said message and deliver it to the employee when the money was deposited to the Defendant’s account, 5% of the said amount would be given at the expense.

“Along with the awareness that the above-mentioned person was to use the Defendant’s account in an unlawful manner, he accepted the above-mentioned proposal and notified the nameless person of the new bank account (C) number in the name of the Defendant.

After that, the fact is that the victim was transferred to the victim and the defendant was planned to withdraw and deliver the money. However, the victim's false statement that "a loan of 45 million won is possible and funds are needed to implement the loan in order to increase the lending limit" is false because the victim's new bank account in the name of the defendant is deemed to be 5,006,50 won from the victim's new bank account in the name of the defendant on January 9, 2017, and there is no concern that substantial disadvantage would be caused to the defendant's exercise of the defendant's right of defense. Thus, the defendant's correction was made ex officio.

E deposited KRW 12,016,00 in the Agricultural Cooperative (F) account in the name of E.

On January 9, 2017, the name Buddhistist paid the above money deposited to the defendant's account by telephone from the defendant around January 9, 2017, and then withdrawn the money to the defendant's account, and the defendant's accompanying employee is changed to four times. The defendant's around January 14:23, 2017, also appears to be a clerical error, and it is not likely that the defendant's exercise of his/her right to defense may not cause substantial disadvantage.

At a new bank operating in the vicinity of the large area, the said five million won was withdrawn in cash and delivered to the person who was accompanied by the withdrawal.

In this respect.

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