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(영문) 수원지방법원 안산지원 2019.09.26 2019고단1539
사기방조
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

As a member of the organization that committed telecommunications-based financial fraud (hereinafter “Sing”), a person under whose name the account was solicited to prevent the singing of the singing of the singing of the singing of the singing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the s

On July 2018, the Defendant: (a) sought the phrase “C account to create the C account and send the account number to the employee sending the money deposited in the account; and (b) sought the statement that it would be possible to lend up to 30 million won at a low interest rate of 3.5% per annum by accumulating transaction records; and (c) without examining whether the account in the name of the Defendant would be used for committing a crime, such as scaming, etc., even though he knows that the said lending method exists; and (d) without examining whether the said lending method exists; (b) opened the C account in the name of the Defendant’s name; (e) informing the account holder of the account number; and (e) then, withdrawing the money deposited in the said account in accordance with the instructions of the person who has failed to perform his name; and (e) to facilitate the crime of eating the name of the person who received the said money.

On July 17, 2018, the name-freeist made a false statement that “B is to make a substitute loan with low interest rate loans when he/she pays high interest loans to the victim F,” and that is, he/she received money from the victim to the above C account in the name of the defendant at around 1:05 on the same day, and received money from the victim to the above C account in the name of the defendant at around 11:05 on the same day, and instructed the defendant to withdraw the money and deliver it to the non-specific male sent by him/her.

Accordingly, the defendant around 13:00 on July 17, 2018.

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