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(영문) 서울동부지방법원 2019.09.18 2019고단2474
공문서위조등
Text

Defendant shall be punished by imprisonment for one year, and the execution shall be suspended for two years from the date the judgment becomes final and conclusive.

Schedule of the Total Inventory of Seized Articles.

Reasons

Criminal facts

In order, in collusions with telephone inducements, cash collections, card deliverys, action measures, etc. in the name of the victims who come to know by improper means, the victims' money was gathered by misrepresenting the investigative agencies by misrepresenting the money.

The Defendant, under employment by the aforementioned policy measures, served as the victim’s employees, including taking money and valuables for damage or delivering physical cards necessary for the withdrawal, etc. of the amount of damage from singing out of singinging out, under the employment of the said policy measures (one name “B”).

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, or borrow or lend a means of access or keep, deliver or distribute a means of access with the knowledge that the means of access will be used for any crime or for any crime;

On July 22, 2019, on condition that the Defendant received KRW 70,000 won per case from “B”, which is the location of the Bosing Organization, from “B,” the Defendant received one copy of the C Bank’s physical card from a person who was absent from his name before the hotel in the name of the U.S. children, Gangnam-gu Seoul Metropolitan Government. On the same day, around 19:40 on the same day, the Defendant met or delivered the false name boxes before the new forest station in Gwanak-gu, Seoul Special Metropolitan City.

As a result, the Defendant committed an act of delivering a means of access while receiving compensation, while knowing that it will be used for a crime.

2. On July 22, 2019, the Defendant forged public document documents: (a) the title sent from the building E Nos. 11:00 in Nam-gu Incheon Metropolitan City, and from the above “B” to the Financial Supervisory Service, “civil petitions tracking financial accounts (No. 2019 type No. 3856); and (b) the content “to file a complaint with the Financial Supervisory Service with the thickness.”

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