beta
(영문) 서울서부지방법원 2021.02.05 2020고단3176

사기등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The seized evidence No. 2 (Seoul Western District Public Prosecutor's Office No. 2020 No. 2143).

Reasons

Punishment of the crime

[2020 order 3176] On September 202, 2020, the Defendant issued documents under the name of the Chairman of the Financial Services Commission to the victims of the crime of Bosing under our direction, and received directly damages from the victims by such means as if the Defendant was an employee of the Financial Supervisory Service or a financial institution, and granted them to the person designated by the person under whose name the Defendant was in a name of the victim.

“In receipt of a proposal to the effect that “,” and accepted the proposal, to act as a book for the collection of cash for the Washington organization.

1. 공문서 위조 피고인은 2020. 9. 9. 경 서울 동대문구 휘경동 회기 역 인근에 있는 상호 불상 복사 집에서, 전화금융 사기 범행에 행사할 목적으로 권한 없이 성명 불상 자로부터 위 챗 메신저로 ‘ 제목 : 금융범죄 금융계좌 추적 민원( 제 2020 형제 3856호), 내용 :

1. A civil petition tracking a new financial account, filed with the Financial Supervisory Service, in a thickness; and a reply to any penalty No. 3856;

2. The Financial Services Commission has directed the public prosecutor and investigator in charge of the relevant Seoul Central District Public Prosecutor's Office to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

(hereinafter referred to as the “Financial Services Commission’s name and seal attached to the Financial Services Commission’s name at the seat of the Chairman of the Financial Services Commission (hereinafter omitted) printed out eight copies of a file of a written reply of civil petition under the name of the Chairman of the Financial Services Commission, including the printed out of eight copies of a file received using a printed file in that place, and then printed out three times from September 24, 2020, as shown in attached Table 1.

Accordingly, the defendant, in collusion with a name-free person, forged an official document on the certification of facts under the name of the Chairperson of the Financial Services Commission without authority.

2...