logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.08.11 2016고단3353
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 16, 2016, the Defendant thought that the Defendant would transfer the money to the head of the Tong “on the entry of the money to the head of the Tong.”

It is expected that 3 to 5% of the remitted money will be paid as profits.

In addition, in order to receive a telephone and deliver a e-mail card to the e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium in using or managing any access medium;

On May 18, 2016, the Defendant transferred the physical card (D) of the Defendant’s name Busan Bank’s account to the Nonindicted Co., Ltd. (hereinafter “E”) who sent the name-free Bosing staff (hereinafter “F”) to the Defendant’s name-free boxes (hereinafter “E”), around the two sub-elementary elementary schools located in Busan around May 18, 2016. The Defendant transferred the access media to the Defendant’s name-free boxes (hereinafter “E”).

2. On May 19, 2016, at around 13:10, 2016, the Defendant was transferred KRW 5.933 million to the Busan Bank account (D)’s account in the name of the Defendant’s Busan Bank on the following grounds: (a) in a false manner: (b) the Defendant was transferred from the victim’s Plaintiff to the Busan Bank account at around 13:16 on the same day on the same day.

The Defendant 1: (a) transferred the physical card as described in paragraph (1) to assist the said Defendant 1 in committing the above crime; and (b) aided and abetted the Defendant 2 to commit the crime of fraud committed by the scaming staff members.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;

1. 1,3 times against the defendant;

arrow