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(영문) 대전지방법원 2019.05.16 2018고단4381
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 4 shall be confiscated.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

I. On November 2018, 2018, the Defendant: (a) visited the members of the so-called “Singishing” Telecommunications Financial Fraud Group, which posted an advertisement on “high profit Alba,” and (b) gave 3% of the money to him/her as an allowance. The Defendant, upon the receipt of a proposal, agreed to the effect that he/she is a staff member of the Financial Supervisory Service, who is a staff member of the Financial Supervisory Service, and signed in writing on the part of the people upon entering the Financial Supervisory Service’s identification card and carrying a fake document, who is a staff member of the Financial Supervisory Service; and (c) sent money.

1. On November 12, 2018, the person who was the cause of the fraud of public document forgery, private document forgery, and private document forgery is as follows: (a) around November 12, 2018, each of the Defendant’s account “the victim’s account suspected of using criminal proceeds washing is anticipated to trace the victim’s account and return to the original state after confirming whether criminal proceeds have accrued; (b) file of the “civil petition for tracking financial accounts” in the name of the Governor of the Financial Supervisory Service; (c) file of the “civil petition for tracking financial accounts” in the name of the Governor of the Financial Supervisory Service; (d) file of the “civil petition for tracking financial accounts”; and (e) file of identification files in the name of the Governor of the Financial Supervisory Service; and (e) file of the Defendant’s identification cards by sending them to the victim and printing them out to the victim; and (e) the Defendant, on November 13, 2018, voluntarily prepared by using computers and PCs in the name of the Governor of the Financial Supervisory Service.”

The Defendant, in collusion with a name-based person, forged the “civil petition for tracking a financial account,” which is an official document under the name of the Chairperson of the Financial Supervisory Service, “civil petition for tracking a financial account,” which is a private document under the name of the Governor of the Financial Supervisory Service, and an identification card, which

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