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(영문) 대구지방법원 2020.11.24 2020고단5216

사기등

Text

A defendant shall be punished by imprisonment for a maximum term of two years and a short term of one year.

The defendant against B, who is an applicant for compensation, 25,000,000 won.

Reasons

Punishment of the crime

A person who solicits, manages, and instructs a crime to commit a crime by misrepresenting the money by misrepresenting the staff of a financial institution. The defendant presents the documents in the name of the financial institution or the Governor of the Financial Supervisory Service to many unspecified persons under the direction of a person who has not made a false statement to collect and deliver the money.

In the process of seeking delivery of money by deceiving an employee of a financial institution by calls to an unspecified number of victims and misrepresenting him/her to “to have a loan by substitute,” the above person under whose name the victim had attempted to receive and deliver the money from the victims under the pretext of repayment of the existing loan, the above person under whose name the defendant had attempted to commit a crime against the victims by forging the above financial institution or a private document under the name of the Governor of the Financial Supervisory Service, and by using his/her name, he/she provided that “If he/she is engaged in an employee of a financial institution, while receiving and remitting money from the victims, he/she shall be paid an allowance of KRW 300,000 per week, and he/she may be punished by up to three million per week.” In the process, the defendant consented to this,

1. Forgery of private documents and the display of private documents;

가. D에 대한범행 성명불상자는 2020. 9. 1. 시간불상경 불상지에서 피고인에게 위챗으로 ‘상환보증예치 증명서’ 파일을 전송한 후 피고인에게 컬러프린터기를 이용하여 출력하라고 지시하고, 피고인은 같은 날 14:30경 서울 금천구 E 인근에 있는 ‘F’에서 컬러프린터기를 이용하여 ‘발급처 금융감독원, 대출처 G은행, 채무자 D, 2020년 9월 1일 상환보증예치 증명 ₩12,500,000원, 발급자 H, 관리부서 여신금융감독국’라는 등의 내용이, 그 하단에 ‘금융감독원장’ 명의가 기재되어...