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(영문) 서울동부지방법원 2019.07.26 2019고단861
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, Defendant B's imprisonment with prison labor of three years and six months, and Defendant C shall be punished by imprisonment with prison labor of one year and six months.

Reasons

Criminal facts

Defendant

A, Defendant B, and Defendant C are employees of the “F”, an insurance designer company.

Defendant

B It is evident that “Policeman of February 2012” as stated in the bill of indictment for a policeman on February 2, 2019 is a clerical error of “Policeman of February 2019”.

In order to the effect that a person engaged in a work has an opportunity to deliver money in Korea to China from the personnel of Bohishing (G H) on his name, and that he may flee with money, one of the two persons shall be in fact ad hoc, and the remaining one shall serve as a security while waiting at the hotel in China. In return, the two percent of the number of each person shall be paid in return, and at that time, the defendant A and the defendant C shall be responsible for the collection of cash.

1. Defendant B and Defendant A related Defendant A received the above proposal from Defendant B and consented thereto on condition that they receive 2% of their respective amounts as compensation, and around that time contact with the above employees of the above name singinginging operations, and thereby play the role of collecting the singinginginging crimes by deceiving many unspecified victims of money to the investigative agencies and the financial supervisory authorities by misrepresenting them. A.

Defendant

On February 22, 2019, at around 10:11, Defendant A sent e-mail a document file containing “(b) the content of “the Chairman of the Financial Services Commission,” the following: (c) on February 22, 2019, Defendant A sent e-mail a document file stating “the Chairman of the Financial Services Commission,” and then printed 20 copies of the document PC located in the new-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City (hereinafter “Seoul Special Metropolitan City Financial Services Commission”).

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