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(영문) 서울중앙지방법원 2019.01.11 2018고단6378
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1, 5, or 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

The 【2018 Highest 6378’s role sharing of the 2018 Highest 6378 organization and the process of public offering - face-to-face-to-face telephone financial fraud (Sing) organization is composed of roles such as the “ Call Center staff” who deceives an unspecified number of unspecified persons by misrepresenting the victim by walking a telephone, etc., the “ Call Center staff” who manages call center staff,” the “Myman” who misrepresents the staff of the Financial Supervisory Service at the scene of the crime, and receives the victim or damages, and delivers them to the criminal organization,” and the “collection measures” who recruit the said “collection measures”.

On September 6, 2018, the Defendant: (a) contacted with the Defendant’s solicitation book in writing, “high income Alba,” which was left in the Defendant’s B; (b) agreed to perform the above solicitation book and the collection book on the condition that the Defendant distributed approximately 3% of the collected amount per unit; and (c) conspired with the Defendant, by receiving documents files, etc. under the name of the Chairman of the Financial Services Commission, which are necessary for preparing forged documents to be used in committing the crime, in sequence, by receiving documents, etc. under the name of the Chairman of the Financial Services

[Specific Facts of Crimes]

1. According to the above public offering of fabrication of public document, around 19:00 on September 10, 2018, the Defendant stated that “The Financial Supervisory Service directed a prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office in charge of the Financial Services Commission in accordance with the major measures and cooperation documents related to tracking of the financial account. The Financial Supervisory Service shall trace the bank account and illegal funds through tracking of the bank account, and shall take measures for the settlement and return to the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of checking illegal funds after tracking the account, and shall prove transparency of ear’s account through tracking of the account and seal affixed to the Financial Services Commission.”

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