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(영문) 서울중앙지방법원 2019.06.05 2019고단340

공문서위조등

Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.

However, as to Defendant B, the same shall apply.

Reasons

Punishment of the crime

The Defendants 2019 order340 - 【The 2019 order 340 - The 【the share of the roles of the Heping organization and the process of public offering - the face-to-face-to-face-to-face telephone financial fraud (Scing) organization is sharing roles with “the recruitment policy,” which recruits a large number of unspecified persons to have access to a telephone, and deceiving the victims by misrepresenting them to the inspection, financial institutions, etc., “the call center staff” who manage call center staff, and “the call center staff,” “the head of the Financial Supervisory Service,” who misrepresented the employees of the Financial Supervisory Service at the scene of the crime and delivered the victims to the organization of the crime, “the collection policy,” “the collection policy,”

On December 2, 2018, the Defendants agreed to collect or withdraw the amount of damage caused by singinging from singinginging, and agreed to perform a duty of collection or surveillance under the condition that a certain amount of damage would be distributed. The Defendants conspired with the employees of the call center, etc. in the order of “total books, call center employees, etc.” in the above recruitment book and name misstatements by receiving documents, files, etc. under the name of the Financial Services Commission, which are necessary for committing the crime.

[Specific Facts of Crimes]

1. According to the joint criminal conduct of the Defendants, F, and Singishing organization’s name misscam, the employees of the call center under the name misscam made a false statement to the victim G on December 4, 2018, stating that “the Government-funded loan solicitation letter will be opened if credit is recovered,” by misrepresenting the victim G with the head of the H bank I team in a place where it is not known at least 1:05 on December 4, 2018.”

However, the facts are that Defendants, F, and singing employees in name are not employees of financial institutions, and even if they are paid the existing loans from the victims, they did not have the intent or ability to provide the loans to the victims.

Defendants and F have received KRW 4 million from the victims of K Bank account (Account Number: L) in the name of J around 15:55 on December 7, 2018.