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(영문) 서울중앙지방법원 2020.03.27 2020고단928
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Bosing is an organized crime that is made in an intelligent manner with various stages of stages, such as "total liability planning and instructing a whole crime," "liging and deceiving a victim," "liging and delivering a passbook, cash card, account for a crime, etc.", "liging or directly receiving the funds transferred by the victims at the cash payment period," "cash delivering cash from the withdrawal book," "delivery of the deposited criminal proceeds", and "Transfer of the deposited criminal proceeds".

The Defendant, in collusion with the employees of the singishing operations in the name of the victim, deceivings the victims to the public prosecutor’s office or the Governor of the Financial Supervisory Service, that “the Defendant will withdraw the cash during an investigation by stealing the victim’s name and then deliver it to the employees of the Financial Supervisory Service,” and the Defendant, upon presenting the forged documents, etc. under the name of the Chairperson of the Financial Supervisory Commission, made it possible for the victims to be the employees of the Financial Supervisory Commission, and took part in the role of receiving cash from the victims, and then remitting the remainder of the amount of damage, excluding the amount, to the account designated by the singishing Agency.

1. At around 14:00 on February 3, 2020, the Defendant: (a) instructed an employee of the PC PC in Seocho-gu Seoul to receive and use a forged official document file under the name of the Chairman from the employee of the Financial Services Commission in order to hold the PC; (b) through the Defendant’s e-mail, “civil petition tracking a financial crime account” in subparagraph (c) through the Defendant’s e-mail; (c) the Financial Services Commission allowed the prosecutor and investigator to track a financial account; (d) tracking the account on the face and illegal funds; and (e) prove transparency of the account through the account tracking; and (e) subsequently, financial assets.

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