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(영문) 의정부지방법원 2017.08.23 2017고합171
사기방조
Text

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

On November 24, 2016, the Defendant agreed to obtain a loan in a situation where it is necessary to obtain money even though he/she is aware that the Defendant was guilty of the singishing crime, and was in need of money, from the name and influence of the organization of the “singishing,” the name and influence of the “sing” organization, which assumes the false inspection of an unspecified number of victims, “if he/she withdraws the money remitted to the head of the Tong as intended, he/she would obtain a loan of KRW 30,000.”

1. On November 30, 2016, the name and influence of the “scaming” organization for aiding and abetting the victim C to commit fraud is whether the victim “E” is a person who is called the victim C by calls to the victim C at a non-fluence place.

If the person is the principal offender of the financial fraud case, but the person was not involved in the case, the name was stolen.

In addition, the facts must be proved.

The amount of KRW 20,00,000,000, which terminated and withdrawn the Agricultural Cooperative Account of Party A, shall be deposited into the Agricultural Cooperative Account of Party A (F).

On the following day, the Defendant was transferred KRW 20,00,000 to the said Agricultural Cooperative Account in the name of the Defendant around November 30, 2016 from the injured party.

On November 30, 2016, the Defendant transferred KRW 20,000,00 to one bank account under the name of the Defendant, and then sent KRW 6,000,000 to another bank account under the name of the J on the same day, with the amount of KRW 6,00,000 to one bank account (M) in the name of the Defendant, and KRW 990,000 to one bank account (N) in the name of the Defendant, by withdrawing KRW 1,000,000 on the same day, and by withdrawing KRW 1,00,000 from the same day to another bank account in the name of the Defendant.

Accordingly, the defendant provides his account to be used for the crime of phishing fraud, and transfers or withdraws the money by cash which has been remitted to his account to the account, and then makes the statement to the person who has lost his name.

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