logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.02.07 2019고단4322
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 this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 3, 2019, the Defendant: (a) sent the Defendant’s account to the Defendant’s account by telephone financial fraud (tentatively referred to as “scamscam”), and (b) contacted the Defendant with the Defendant’s employees under the name of “C”, “E”, “F”, etc. using the clinic, which is a smartphone’s service; and (c) received a proposal from the aforementioned employees under the name of the Financial Services Commission to pay KRW 400,000 or KRW 3 million per case on July 3, 201 to the account designated by the Financial Services Commission by the victims by misrepresenting the employees of the Financial Supervisory Service using a document under the name of the Chairman of the Financial Services Commission; and (d) accepted the proposal by the Defendant to pay KRW 400,000 or KRW 3 million per case.

"2019 Highest 4322"

1. Forgery of an official document;

A. On July 23, 2019, the Defendant received a document file under the name of the Chairman of the Financial Services Commission Chairperson, who affixed the name and official seal of the Chairman of the Chairman of the Financial Services Commission via the Kakakakao Stockholm from the foregoing “E” around July 23, 2019, and received an order from the said Defendant to “a document file,” which is “a civil petition tracking financial accounts,” and “a document necessary for the day, with ten copies printed out the necessary document,” and “a person who caused the document.”

Accordingly, the defendant is entitled to answer to a new financial account tracking civil petition (No. 2019 type No. 2385) filed with the Financial Supervisory Service with the thickness of "1. The defendant is entitled to answer to a new financial account tracking civil petition (No. 2019 type No. 2385) filed to the Financial Supervisory Service, using a local type PC installed at the same place in the middle-si side of the same day.

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts.

3. The Financial Services Commission shall take measures to trace and examine accounts with respect to the passbooks and illegal funds through account tracking in your finance.

arrow