logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2019.03.21 2018고단4434
사기등
Text

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

Seized articles 1, 2, 3, 5, 6 and 7 shall be confiscated.

Reasons

Punishment of the crime

【2018 Highest 4434】 The names and unclaimed winners of the telephone financial fraud organization call to the victims of domestic violence at unspecified places in the Republic of Korea, and call to the victims in order to cooperate with the investigator or the prosecutor. “The only call passbook shall be used for criminal acts in the name of the party, and shall be returned to the investigator or the employee of the Financial Supervisory Service who has withdrawn money from the bank and sent by us the money again after checking on the face-to-face.” The victims shall bring cash to a certain place, and the Defendant, upon the instructions of the officers of the Financial Services Commission forged under the name of the aforementioned unwritten statement, proposed to commit the scambling fraud by presenting the “civil petition tracking the financial crime account” under the name of the Chairman of the Financial Services Commission in accordance with the instructions of the officers of the scambed financial fraud organization, and

1. On December 2, 2018, the Defendant forged public documents: A civil petition seeking tracking financial accounts in the name of the Chairman of the Financial Services Commission, which is to be used for committing singing from an employee of singinging on his/her name to the name of the Financial Services Commission;

1. The reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service, in a thickness;

(Omission) and (2) The financial account tracking civil petition (2018 type 3856)

1. The reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service in accordance with the thickness of return;

(Omission)", (iii)": A petition for tracking financial accounts of financial crimes;

1. The reply to the civil petition tracking a new financial account filed with the Financial Supervisory Service, in a thickness, on the one-time financial account;

(Omission) Upon receipt of “B’s file,” around December 5, 2018, copies of 3 copies of the said document sent and output at the Gwanak-gu Seoul Special Metropolitan City University Community Service Center, in five copies, respectively, and copies of 10 copies of the said document at the knife printing office located in Seoul Chungcheong District around December 11, 2018.

The Defendant above.

arrow