beta
(영문) 서울북부지방법원 2019.11.21 2019고단3338

사기등

Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Bosing is an organized crime that is organized with various stages, such as ‘total liability planning and ordering a whole crime', ‘an incentive deceiving a victim', ‘an invitation and delivery account', ‘an invitation and delivery account', ‘an account of withdrawal or direct receipt of the funds transferred by the victims at the cash payment period', ‘an account of withdrawal or receipt of cash from the withdrawal book', ‘an account of receipt of cash from the cash payment to the domestic or foreign total account', and ‘an account of remittance of the deposited criminal proceeds'.

The Defendant conspiredd with the employees of the Financial Supervisory Commission, etc. in order with the victims to acquire money from the victims, and the employees of the scaming scam scam scam scamscams under their names by misrepresenting them to investigative agencies, and by misrepresenting them to mean, “When the victims have withdrawn cash from the investigation by stolen use of the victim’s name and then delivered it to the employees of the Financial Supervisory Service, they will return it after confirmation.” The Defendant, upon making a presentation of forged documents, etc. under the name of the Chairman of the Financial Supervisory Commission as if the victims were the employees of the Financial Supervisory Service, took place as if they were the employees of the Financial Supervisory Service, followed the victims, who received cash from the victims, and shared the remaining

1. At around 10:00 on June 24, 2019, the Defendant: (a) instructed a public document file file located in Seongbuk-gu Seoul to be used by the staff member of the Financial Services Commission to take the forged public document file; (b) through C, the Defendant was able to track the financial account with the prosecutor and investigator; (c) the Defendant was able to track the financial account with the public prosecutor and investigator; (d) the Defendant was able to track the bank account and illegal funds; and (e) through the account tracking.