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(영문) 서울동부지방법원 2019.02.14 2018고단3594

사기등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 2 or 3 shall be confiscated from the defendant.

Reasons

Punishment of the crime

The Defendant, who came to know in D, received a proposal for the removal of the Bosing System from the name-free boxes (E, F,G, and H) (hereinafter “E”), and consented to the removal of Bosing System.

The Defendant: (a) between the person under whose name the injury was made and the person under whose name the injury was made is the prosecutor’s office investigator, and (b) had the victims withdraw money deposited in the account as if the victims were used in the crime; and (c) the Defendant forged documents under the name of the Chairman of the Financial Services Commission and the Governor of the Financial Supervisory Service, which was received from the person under whose name the injury was made, and received cash directly from the victims as if he was an employee of the Financial Services Commission or the Financial Supervisory Service; (d) deposited them into the account designated by the person under a third party’s name,

1. On September 26, 2018, the Defendant forged public document: (a) around 2018, the Defendant printed out 10 copies of the official seal of the Financial Services Commission and the Chairman of the Korea Financial Services Commission stating that “Civil Financial Account Traceability Civil Petitions” sent by e-mail from the said “E” to the PC near the Dongdong Station of Yangcheon-gu Seoul; and (b) the Financial Services Commission printed out 10 copies of the official seal of the Financial Services Commission and the PC files affixed thereto using the knickter in the A4 paper, with regard to the 2018 and 8117 of the Plaintiff’s financial account tracking civil petitions via ear; and (c) when illegal accounts and illegal funds are confirmed after the account tracking, the account tracking will be taken measures for the dynamic processing and recovery of the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act.”

Accordingly, the defendant, for the purpose of exercising public document, forged 10 copies of the civil petition for tracking the financial crime under the name of the Chairperson of the Financial Services Commission.

2. On October 5, 2018, the Defendant forged a private document: three civil petitions for a “civil case sent from the said “E” to the e-mail from the mutually unexpected PC in the vicinity of Yangcheon-gu Seoul Metropolitan Government Wood Station.