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(영문) 서울중앙지방법원 2018.01.11 2017고단7298
사기방조
Text

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

Reasons

Punishment of the crime

[criminal record] On February 12, 2015, the Defendant was sentenced to two years of imprisonment with prison labor for a crime of causing injury or injury to the performance of special official duties in the Chuncheon District Court’s original branch on September 30, 2016, and the execution of the sentence was terminated. On August 22, 2017, the Seoul Central District Court sentenced ten months of imprisonment with prison labor for aiding and abetting fraud, etc., and the said judgment became final and conclusive on August 30, 2017.

[2] On May 1, 2017, the Defendant: (a) accepted a proposal from a person without the name of the organization, who reported and contacted the Defendant’s curriculum of the Defendant posted on the Internet job-seeking site (one scam scam) to the effect that “if the Defendant withdraws money by receiving a cream card, etc., and then deposited it into the account designated by the following; (b) received the proposal from 200,000 won to 3 million won in one month; and (c) received the order from the person without the name of the Defendant and received it to perform the role of withdrawing and delivering the amount of fraudulent damage by receiving the cream card, etc. in accordance with the instructions

On June 1, 2017, a person who has no name is called "one capital" by telephone to the victim C on June 1, 2017.

In order to obtain low interest loans, existing loans shall be repaid.

In order to transfer money to repay existing loans, us makes a false statement stating that she will repay and borrow loans at a low interest rate. It received from the injured party a total of KRW 6 million from the new bank account (E) in the name of D on the same day, KRW 5 million from the F’s bank account (G) in the name of F, KRW 4 million from the said bank account in the name of F on June 2, 2017, KRW 4 million from the said bank account in the name of F on June 2, 2017, KRW 4 million from the said bank account in the name of D, KRW 4 million from the said new bank account in the name of H, and KRW 23.2 million from the SC account in the name of H.

Defendant: (a) knowingly aware that the said money was acquired by criminal acts, such as fraud, around 18:11, 201, the Defendant withdrawn KRW 5 million deposited in the said bank account in the name of the victim at the point south of the SC Japan Bank located at the 39, Seocho-gu, Seoul, Seocho-gu, Seoul, at around June 1, 2017, from the point of view of the said name, around 5 million won; and (b) around 11:45, 2017, the new bank located in Dongdaemun-gu, Dongdaemun-gu, Seoul. 137.

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