logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2019.05.31 2019고단1291
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On February 2, 2019, the Defendant posted a notice to the effect that “I will give KRW 1 million or three million to each case of transporting money,” and agreed to take part in the crime of deceiving money by misrepresenting the public prosecutor, investigator, and staff member of the Financial Supervisory Service by misrepresenting himself/herself to the public prosecutor, investigator, and staff member of the Financial Supervisory Service, and then conspired to receive and deliver money to the designated place in return for the Defendant’s direct reception of the victim while driving the money.

1. Around 19:00 on February 13, 2019, the Defendant forged public document: (a) received an order from the Nonindicted Party of the Financial Supervisory Service to print out his/her identification card and documents in the name of the Chairman of the Financial Services Commission in order to use his/her trade name in committing the trigramsing fraud from the Nonindicted Party in the PC room where it is impossible to know the trade name in the Seocho-gu Busan Metropolitan City trigrams, and then printed out one copy of each document of “financial crime track civil petition” in the name of the Chairman of the Financial Services Commission and “employee identification card” attached with the marks of the

As a result, the Defendant, in collusion with a name-free person, forged a document “civil petition tracking a financial account” under the name of the Chairperson of the Financial Services Commission, which is an official document, and a certificate of employee issued in the name of the Financial Supervisory Service.

2. On February 14, 2019, at least 09:30 on the false statement, the name-discipatedist of fraud and forgery of forged public document requests cooperation in investigation in order to verify whether the account under the name of the victim is the victim or the accomplice because the account under the name of the victim (victim) has been illegally transacted with the victim by leaving the phone to the victim C at the 09:30,000, and falsely stating that “The name-discipatedist of fraud and forgery of forged public document will be harming deposit into the National Security Code if he immediately withdraws the total amount of deposit available to the

arrow