beta
(영문) 전주지방법원군산지원 2020.08.07 2020고단837

위조사문서행사등

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

In the name of the personnel of the financial institution, the personnel of the personnel of the personnel of the financial institution, who misrepresented the victims to pay money directly to the employees of the victims who would be able to lend the existing loan. After deceiving the victims to pay money at a specific place, the Defendant printed out the forged private document in the name of the financial institution through the telegram, and then sent it to the victims with the telegram, and then sent it to the victims with the false private document, and then sent it to the victims with the above printed money. After the victims' personal information, one million won of the victims received money from the victims shall be deposited into a specific account. The Defendant sent money from the victims and delivered the falsified document in order to receive approximately one hundred and five hundred and fifty thousand won per day except for transportation expenses.

1. On May 14, 2020, the victim B misrepresented the Cbank staff and told that it is possible to grant a loan to the victim because it is possible to lend the loans previously borrowed to the victim, and then, on May 18, 2020, the victim misrepresented the D Bank staff to the effect that the victim would put cash into a virtual account by falsely reporting the reduction of the amount of money and sending it to the victim’s financial transaction. The victim said that the victim would receive money from the victim by informing the victim of the location where the victim might meet with the victim.

On May 18, 2020, the Defendant, according to the above public offering, transferred 1,2650,000 won in cash from the victim who was unaware of the name as above to the account directed by the non-member of the non-member of the name, and transferred from the neighboring bank to the account directed by the non-member of the non-member of the daily allowances.