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(영문) 수원지방법원안산지원 2020.09.09 2020고단1071
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On October 2019, the Defendant received a proposal that “I would receive cash from the other party and pay 150,000 won per day to the account notified by us,” and “I would like to pay 1.50,000 won per week by making a telephone conversation with the female employee who was posted on “B” in the middle of 2019.

The Defendant, even though he was aware of the other party’s specific personal information to instruct the gold business, was aware of the time, place, and money to receive the money from the Kakaox, received the money from the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening

1. From October 31, 2019 to the victim C, the victim C calls to the victim C to the effect that the money to be used for the repayment of the existing principal of the loan may vary in cash to the victim, and then the victim shall be given nine million won in cash on the road near the E-store located in Eunpyeong-gu Seoul Metropolitan Government, on the following day.

On November 1, 2019, the Defendant received 9 million won in cash from the victim on the road near the above E convenience store around November 14:24, 2019, and transferred the above money to an influent account instructed by the person who was unable to receive his name.

As a result, the Defendant aided and aided the commission of fraud by the above scaming staff.

2...

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