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(영문) 광주지방법원장흥지원 2020.12.10 2020고단188
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that 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

1. On July 15, 2019, the Defendant heard the proposal that “I will take 1/3 of the amount of money exchange at the time of leaving the Internet soil site” from the employees of the Defendant for the use of the Defendant’s account in order to deal with illegal money, such as the crime of fraud, under the name of the bearer, even though the Defendant was aware that I want to use the Defendant’s account for the use of the Defendant’s account.

On July 15, 2019, the name missciscing Mediation Commissioner misrepresented the Victim B to the effect that "it is possible to lend low interest rates to the Victim E, to establish a credit recovery commission, and if it does not pay money, it may be charged." On July 16, 2019, the victim notified the account number of the C Association in the name of the defendant, and the victim wired the amount of KRW 6 million to the said C Association account in the name of the defendant.

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

2. On December 2019, the Defendant heard the proposal that “The Defendant would withdraw money deposited in the game item from the game item and offer 3% of the commission to the Defendant’s account if he/she would do so, because he/she had a tax problem since he/she attempted to do so.” Although the Defendant was aware of the fact that he/she attempted to use the Defendant’s account in order to deal with the illegal acquisition of money, such as the crime of fraud in the name of a person who was not the recipient of the name, he/she was willing to offer the G bank account (H) in the name of the Defendant to the person who was not the victim.

On December 10, 2019, an employee in charge of the name scaming applied for a loan to the I Bank and approved the loan by misrepresenting the victim F to the Financial Supervisory Service.

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