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(영문) 대구지방법원 서부지원 2017.03.10 2016고단1672
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On December 2, 2015, the Defendant intended to withdraw and deliver the money deposited in the Defendant’s account from the person without the name of the deceased who planned the Defendant to commit the crime of Bosing at a Haman’s non-scoping place, with the intention to assist the Defendant to commit the crime of a person without the name, and notified the Defendant of the Nos. 3 (C) of the name of the deceased.

1. On December 22, 2015, the influence of the victim D’s name was false statement to the effect that “The victim D (the victim 25 years old) called the cell phone and used the victim D’s cell phone for the crime by abusing D’s name during the investigation of the instant case. In this context, the agricultural cooperative and the national bank-related party may protect the safety of deposit of all of the money in the account under D’s name into the agricultural cooperative account under A’s name.”

However, facts were not related to the prosecutor's office, and when the victim transfers money to the account under the name of the defendant, it was thought that the victim would withdraw it and use it in the phishing organization.

Nevertheless, the above person under whose name the victim was accused and transferred KRW 7,00,000 to the above NongHyup account under the name of the defendant, and the defendant, upon the order of the person under whose name the victim was killed, withdrawn KRW 7,00,000 from the dong branch of the NongHyup Bank on the same day to deliver the name in cash to the person under whose name the person under whose name the defendant was responsible for delivery.

Accordingly, the defendant provided an account number and released the money acquired by deception for the purpose of a person who was not aware of the fact that he committed a fraud, thereby facilitating the fraud of a person who was not guilty of the above name.

2. On December 22, 2015, on the part of the victim E, the person who was unable to name the crime committed against the victim E was phoneed to the victim E (n, 26 years of age) on his/her cell phone on December 11:45, 2015, and was called the victim E (n, e.g., Seoul Central Tron G prosecutor, and the person H was h’s in his/her head office in the Suwon Fran-si, thereby committing fraud against the convict by stealing the name of E.

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