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(영문) 서울중앙지방법원 2019.05.03 2018고단8273
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Criminal facts

1. On November 8, 2018, the Defendants related to the public offering and one-nameed “B,” etc. are the accomplices to commit so-called online and Internet financial fraud crimes. On the Internet hosting program, the Defendants, through the Internet hosting program, acted to demand the public prosecutor or prosecutor’s office to withdraw cash against many and unspecified victims and deliver cash to them to their designated persons. The Defendant conspired to serve as the Defendants to receive cash from the victims using documents and identification cards under the name of the Chairman of the Financial Services Commission, the Director of the Financial Supervisory Service, and the Financial Supervisory Service.

2. On November 8, 2018, the Defendant, in relation to the preparation of the aforementioned crime, instructed the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor's Office to conduct financial account tracking in accordance with the Internet hosting program (the Financial Services Commission, in accordance with the major measures and cooperation documents related to the bank account tracking, the Financial Services Commission instructed the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor's Office to conduct financial account tracking in accordance with the Financial Services Commission's name and the Financial Services Commission's recommendation letter of recommendation issued by the Seoul Central Public Prosecutor's Office to deliberate with the Financial Services Commission, and subsequent to receipt by the Financial Supervisory Service, the Defendant submitted an application for the account tracking civil petition, account restoration civil petition application submitted to the Financial Services Commission pursuant to Article 17 subparagraph 5 of the Act on the Establishment, etc. of Seoul Central Public Prosecutor's Office, and submitted it to the Financial Services Commission for deliberation and resolution by the Financial Services Commission.).

On the other hand, the defendant is Yongsan-gu Seoul Special Metropolitan City around November 12, 2018.

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