Seized evidence 1, 2, and 3 shall be confiscated.

[2017 고단 3767] 피고인은 2017. 8. 14. 경 성명 불상자( 위 챗 대화명 ‘C’, 이하 ‘C’ 라 한다 )로부터 “ 돈을 받아서 전달해 주면 건 당 20~30 만 원을 준다” 는 휴대전화 메시지를 받고, ‘C’ 가 국내의 불특정 다수의 사람들에게 전화를 걸어 검사, 수사관, 금융감독원 직원을 사칭하면서 “ 대포 통장이 범행에 사용되어 수사가 필요하며 재산 보호를 위해 예금을 인출하여 전달하면 확인 후 반환해 주겠다.

“A false statement,” etc., the Defendant conspireds with “C” to play a role in receiving cash from victims and delivering it to other lighting staff, while doing so as to be an employee of the Financial Supervisory Service according to the direction of “C”.

On August 27, 2017, the Defendant directed the public prosecutor in charge of the investigator in charge of the Seoul Local Public Prosecutor's Office to conduct financial account tracking according to the major measures and cooperation documents related to tracking the financial account under the title of "civil petition tracking the financial crime account" transmitted in the file form from "C" from "C" in the BPC below Seoul.

The Financial Services Commission Chairperson D stated that the document was “D” and read at the bottom, and printed out and printed out 10 copies of the document bearing a seal which is seen as an official of the Chairman of the Financial Services Commission.

1. On August 28, 2017, “C” in the event of fraud or forged official document was phoneed to the victim E and used for crime by “F prosecutor of the Seoul District Public Prosecutor’s Office (F prosecutor) in his/her name.”

The money in the passbook shall be withdrawn before it is proved that there is no relationship with the crime and shall be kept to the employee of the Financial Supervisory Service.

The phrase “ makes a false statement.”

However, the defendant or "C" was not a prosecutor or employee of the Financial Supervisory Service, and there was no intention or ability to return money to the victim.