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(영문) 전주지방법원 2018.10.24 2018고단811
사기방조
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On July 11, 2017, the Defendant: (a) from a person influencing the name of the Fishing Fraudulent Group, who misrepresents him as a single staff member on July 11, 2017, the Defendant would arrange for a national bank to obtain a low interest rate substitute loan by raising transaction performance; (b) upon deposit of money with a new account, the Defendant would withdraw the money in cash and return it to our employees.

" Upon receipt of the proposal, the proposal accepted, and around that time, the account number of the National Bank Account (C) in the name of the defendant was known to the person with no name, and the money deposited in the above account was collected to deliver the money to the sender of the above name.

On July 13, 2017, 10:00 on July 13, 2017, the so-called “Ilth E, one by proxy,” putting a phone on the victim D.

Loans may be extended at an annual interest rate of 7.2% up to KRW 120 million.0 million.

It is necessary to repay existing loans and pay deposit money.

“Along on July 13, 2017, the member was transferred KRW 10 million to the above national bank account under the name of the defendant around 11:45 from the above victim.

immediately after deposit of KRW 10 million in the above, the above person under the name of the defendant shall withdraw the above KRW 10 million from the counter of the office of the peaceful branch of the National Bank of Korea to the defendant. D. The employees of the bank shall give a discount on the source of the money when the construction business operator pays in cash.

In addition, money has been collected upon request from the people.

“........”

“Along with the fact that the Defendant’s act was used as a part of the commission of the phishing crime under the direction of the above person without the name of the Defendant, the Defendant, at around 12:26 of the same day, withdrawn in cash KRW 10 million from the employees of the Bank at the point of peace dong branch of the National Bank under the direction of the above person without the name of the Defendant at around 12:26.

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