logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2019.05.30 2018고단4405
사기등
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1 to 7 shall be confiscated.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

I. Around November 1, 2018, the Defendant reported a statement to the effect that “the short-term high-profit know-how” posted on the F website was sought, and the Defendant was aware of the fact that “the documents and money was delivered, but at least KRW 400,000 per day, KRW 70,000 per day” through G Mesens. When us receives money from the people, she was signed with the Financial Services Commission in writing, and the employee card of the Financial Supervisory Service was used by attaching a photograph of the party. When receiving money from the people, the other party was replaced by telephone, and if so, the other party was aware of the fact that the series of the above process was obtained by deceiving the victims through abnormal and illegal work.”

On November 4, 2018, the above name-based victim sent each document to the defendant via G Messen, etc., stating that "a victim's account suspected of being used in washing criminal proceeds is tracking the victim's account and is expected to return to the original state after confirming whether criminal proceeds have accrued," and "a civil petition tracking financial account" and "a civil petition tracking financial facts" file under the name of the Chairperson of the Financial Services Commission, and "a civil petition tracking financial support bureau (2018 type 3856)" document file using the same method around November 12, 2018. After printing out the document to the defendant, the Financial Services Commission received money from the victims and gave signature to the victim, and the Financial Services Commission instructed the victim to be accompanied with the defendant's photograph attached to the document. After printing out the document to the Financial Services Commission, the defendant exercises his/her right to ask the victims to the Financial Supervisory Service, with the knowledge that the document was forged.

arrow