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(영문) 춘천지방법원 영월지원 2019.04.30 2018고단505
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

"2018 Highest 505" was reported to the police to the effect that, on July 2014, the Defendant had heard that he would give a loan from a Buddhist person, and that the Defendant transferred a personal compromise under the name of the Defendant and a physical card connected to the post office account was used in the singing process, and that the account was used in the singing process, and that on August 14, 2017, the Defendant was experienced in the investigation agency. As such, the Defendant was fully aware that the Defendant’s act of providing a copy of the passbook or of remitting the money deposited in the Defendant’s account according to the loan proposal of the non-sing person’s name was the first refund for the singing crime.

Nevertheless, around December 2017, the Defendant received a proposal from a person under whose name the name the account was not opened to “to transmit a copy of the passbook under the name of the Defendant and to transfer money deposited to the said account to make a loan from him/her,” and accepted it, and sent a copy of the passbook under the name of the Defendant by facsimile to the person under whose name the passbook was entered.

On December 15, 2017, the name-freeist demanded a deposit by making a false statement to the victim D through E message as if he/she will have the victim feel a condition, and he/she received 1.50,000 won from the victim's account under the above defendant's name on the same day. On the same day, around 20:31 of the same day, the defendant aided and abetted the above fraud of the name-free winner by means of re-transfering to G, account number:H, which was 1.50,00 won in total deposited to the above B bank account under the defendant's name, including the above money.

"2019 Highest 127" Defendant listens to the intent of lending from a person with no name, on July 2014 and on December 2017, 2017, and transfers the money deposited into the bank account in the name of the Defendant according to the direction of the person with no name, or re-transfer the money deposited into the bank account in the name of the Defendant.

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