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(영문) 인천지방법원 2012.10.24 2012고단4644
사기방조
Text

Defendant

A Imprisonment for 10 months, Defendant B, C, and D, respectively, shall be punished by imprisonment for 8 months.

However, as to Defendant B, C, and D.

Reasons

Punishment of the crime

[2012 Highest 4644 [Defendant A, B, C, and D] (Defendant A) viewed “50,000 won per day” via the Internet around March 2012, Defendant A was offered to offer that 50,000 won per day will be paid to Defendant B, Defendant C, and Defendant D, who became aware of the fact that they will be used for committing an act of fraud of “singing” under the name of a juristic person, and that they will be paid 50,000 won per day when they met the “J”, “K” and “K” in the mutual infrient coffee shop near the Seoul calendar station, but they were offered to Defendant B, Defendant C, and Defendant D, who became aware of the fact that they were to be used for committing an act of fraud of “sing” under the name of a juristic person.

Accordingly, Defendant B, Defendant C, and Defendant D also had the mind to perform the above work in order to receive daily allowances with the knowledge that the said passbook would be used for committing the fraud, in the name of the corporation that they established by proxy.

Defendant

A assumes as being an employee of L and M and Co., Ltd. around March 2012, assuming that he/she is an employee of L and Co., Ltd.; around that time, he/she acts as an agent for establishing L and Co., Ltd.; after opening approximately 40 accounts, including the accounts listed in the attached Table of Crimes (3) in the name of L and M Co., Ltd., and opening the 40 bank account under the name of L and M Co., Ltd.; and Defendant B assumes as an employee of N and Co., Ltd. around March 2012, he/she assumes that he/she is an employee of N and Co., Ltd.; and around that time, he/she acts as an agent for establishing a corporation; around 28 accounts, including the accounts listed in the attached Table of Crimes (4), including the new bank account in the name of N and P Co., Ltd.; and Defendant D assumes the passbook and OTP password, as if it were on March 2012, M & Co., Ltd.;

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