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(영문) 서울중앙지방법원 2018.09.19 2018고단2126
공문서위조등
Text

1. Defendant A shall be punished by imprisonment with prison labor for a maximum of three years and two years;

A seized Audio 7 (No. 3), gold reduction.

Reasons

Punishment of the crime

The telephone financial fraud organization (one-time “scaming”) is an organization that leads many and unspecified persons to freely call, assumes an investigation agency or public institution, deceives them as if they captured their families, and defrauds money from the victims to commit a crime, and then is operated in the form of an organization that leads them to commit a crime, such as “induction,” “induction,” “induction,” “induction,” “management,” “induction,” “induction,” “induction,” “induction,” “induction,” “induction,” “management,” in which investigative agency or public institution, and directly receives money from a victim, and “deduction and remittance,” in which money is delivered to the remittance book or remitted to the China.

The Defendants, along with their names, infinites, and management measures called ‘F', had the intent to obtain money from an unspecified number of victims by misrepresenting to investigative agency, etc., had the Defendants presented forged documents under the name of the Chairman of the Financial Services Commission in accordance with the direction of management measures in name, and offered them to deliver or directly remit the money that they received by misrepresenting the relevant employees of the relevant agency to the remittance book, and conspired to receive KRW 200,000 per case, and Defendant A entered the Republic of Korea through the Incheon Airport on February 26, 2018, and Defendant B entered the Republic of Korea on March 5, 2018, respectively.

"2018 Highest 2126"

1. Defendant B

가. 공문서 위조 피고인은 2018. 3. 초순경 성명 불 상의 보이스 피 싱 조직원( 일명 ‘F’ )으로부터 보이스 피 싱 범행을 위해 금융위원회 위원장 명의의 서류를 만들어 사용하라는 지시를 받고, 중국 길림성 G 부근에 있는 ‘H 커피숍 ’에서 ‘ 위 챗’ 메신저를 통해 위 F로부터 송부 받은 금융위원회 위원장 명의의 ‘ 금융범죄 금융계좌 추적 민원 문서’...

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