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(영문) 서울중앙지방법원 2019.08.23 2018고단7276
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

1. The Defendants related to the public offering and one-time, “B,” etc., are the accomplices of the so-called online or Internet financial fraud crime, which is called so-called “singing,” and, around June 13, 2018, through the Internet hosting program, etc., the Defendants were willing to demand the public prosecutor, employees of the Financial Supervisory Service, etc. to withdraw and deliver cash to the unspecified majority of the victims while misrepresenting them. The Defendants conspired to play a role in receiving cash from the victims using documents under the name of the Chairman of the Financial Services Commission in accordance with the instructions of the aforementioned under the name of the Defendants.

2. Around 12:00 on June 14, 2018, in order to prepare for the above crime, the Defendant printed out three copies of the Defendant’s document forgery using a false document file “civil petition tracking a financial crime under the name of the Chairman of the Financial Services Commission,” which was sent by e-mail from the aforementioned in the PC located in Yongsan-gu Seoul, Yongsan-gu, Seoul.

3. On June 14, 2018, the victim E-related criminal victims, on or around 11:00, were made phone calls to the victim and “the prosecutor serving in the prosecutor’s office. The party account was connected to the criminal act. It is necessary to verify whether the party is an accomplice, and it is necessary to withdraw money in the account and deliver it to the Financial Supervisory Service employee who is informed of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the board of directors.” The victim withdraws KRW 1,354,00 won from his account to withdraw KRW 1,354,00,000 on the day of the opening of the opening of the subway-ro 5, Jongno-gu Seoul,

In its job, the Defendant presented to the victim a false document that was printed out as above while responding to the victim’s question, such as responding to “e.g., during the performance of the employee of the Financial Supervisory Service,” and then received cash KRW 1,354,00 from the victim, and then in the vicinity thereof.

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