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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 의정부지방법원 2016.02.03 2015노3410
전기통신금융사기피해방지및피해금환급에관한특별법위반
Text

All appeals by the defendant and the prosecutor are dismissed.

Reasons

1. Summary of grounds for appeal;

A. Defendant 1) Defendant 1, who mispers the fact, provided the head of a separate passbook in order to require a separate passbook because the taxes imposed on the company are too much high from the nameless person who referred to as the Y company director, and would pay the prime price by providing the passbook.

“Along with the oral statement and the use of the passbook, only withdrawn the money deposited as he wishes and did not recognize that he was involved in each of the instant crimes by the telephone financial fraud organization at the time. As such, there was an intentional or competitive relationship of deception or fraud.

subsection (b) of this section.

2) The sentence of the lower court (one year and six months of imprisonment) that was unfair in sentencing is too unreasonable.

B. The Prosecutor’s sentence of the lower court is too unhued and unreasonable.

2. Determination

A. 1) The Defendant also argued to the same effect as the lower court’s determination. The lower court, in full view of the content and method of the Defendant’s act shared by each of the instant crimes, the content of the instructions given from accomplices, the amount paid by the Defendant in return for each of the instant crimes, the Defendant’s age, educational background, intelligence, etc., the Defendant was aware of the fact that he was involved in the telephone financing fraud at least at the time of each of the instant crimes.

As it is reasonable to see, it rejected Defendant’s assertion.

2) 당 심의 판단 원심이 설 시한 위와 같은 사정들 및 원심이 적법하게 채택하여 조사한 증거들에 의해 인정되는 다음과 같은 사정들, 즉 ㈎ 이 사건과 같은 전화금융 사기 범행은 총책, 접근 매체 모집 책, 전달 책, 현금 인출 책, 송금 책 등으로 역할을 분담하여 조직적으로 이루어지는데, 피고인이 한 행위는 전형적인 인출 책의 역할로 보이는 점, ㈏ 피고인의 주장과 같이 단지 ‘ 사업체에 부과된 세금이 너무 많아 별도의 통장이 필요 하다’ 고 하여 통장을 제공한 것이라면, 그 업체의...

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