beta
(영문) 서울동부지방법원 2019.08.28 2019고단1435

공문서위조등

Text

Defendants shall be punished by imprisonment for ten months.

The evidence Nos. 4 and 7 (each false document) of the total list of seized articles from the defendant A.

Reasons

Punishment of the crime

In order to do an action to collect the money of the victims in the name of the victim in collusion with the policies such as the inducement of telephone in the name of the victim, the cash collection, and the collection measures, and the victim's telephone number that the victims came to know by an improper means, thereby falsely misrepresenting the telephone to withdraw the cash and then making the cash delivered.

The Defendants were employed by the above-mentioned policy measures to ensure that the above-mentioned names, singings, and acting (hereinafter referred to as “D”), and decided to take the role of receiving the victims’ money and valuables by pretending the employees of the Financial Supervisory Service.

1. On April 29, 2019, the Defendants forged public document documents at the building Yeongdeungpo-gu Seoul Metropolitan Government, the first floor F exchange center of the first floor, the “Financial Services Commission,” which was transmitted to G from the “D” to the victims under the name of the Bosing Organization,” and the “Financial Services Commission,” the “Financial Services Commission,” which was transmitted to G: (a) a civil petition tracking the financial crime account (2019 type No. 8177); and (b) the “Financial Services Commission,” shall track the account of the large account and illegal funds by tracking the account to your finance; and (c) the measures of the settlement and recovery of the National Treasury will be taken in accordance with Article 27(3) of the Financial Services Commission Act at the time of tracking the account and verifying the illegal account and illegal funds, and it is hot to prove transparency in the Ha account through tracing account tracking.

The contents of “the Chairman of the Financial Services Commission” stated and affixed the official seal of the Chairman of the Financial Services Commission, and the files were opened in the name of the Chairman of the Financial Services Commission and printed out 10 copies of A4 form with a printer, and divided into five parts.

As a result, the Defendants forged 10 copies of a civil petition for tracking a financial crime under the name of the Chairperson of the Financial Services Commission, a public document, for the purpose of exercising their names in collusion with the employees of scaming, etc.

2. According to the use of forged public document, and the public offering as above, the solicitation of false phone calls shall be made in the name of the victim H at around 10:58 on April 30, 2019 and the solicitation of false phone calls from the victim H to the investigation agency, and shall be made in the name of the person who pretends to the investigation agency.