logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2019.09.19 2019고단991
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

B and Defendant A are as between August 2018 and October 201, when they came to know in the same restaurant as the delivery day.

B. On March 4, 2019, Defendant A received a proposal from an employee of the Singing Team (hereinafter referred to as “C team leader”) in the name of the Republic of Korea to deliver money from the Republic of Korea to China, and the working person may flee by paying the money. One person becomes 2 persons and 1 shall actually engage in the collection of money, and the remaining one shall serve as a security at a hotel with China in order to ensure that the other one does not flee with money. On the other hand, Defendant A shall be waiting for and play a role as a security in the hotel. Upon receiving the proposal, Defendant A agreed to this effect, “B may pay more than 50-1 million won per day to many unspecified victims in the Republic of Korea and deliver it to the side of the winners of the above name, and Defendant A shall depart from China to distribute each of the above roles to the local hotel and distribute it to China.”

1. B’s crime (facing of an official document, forging, and Counterfeiting of a forged official document) following it. B, around 10:21 March 12, 2019, for the purpose of using it from an employee of the above scaming operations, B, under the title “civil petition tracking a financial crime account,” “the Financial Services Commission shall track his account of his bank account and illegal funds by tracking his bank accounts.” (b) He was sent a document file containing the statement “the Chairman of the Financial Services Commission” with e-mail after tracking and supervising ear’s financial assets, and then sent 10 copies of the document file to restore it to its original state safely after tracking and supervising ear’s financial assets.

In addition, B was found in front of D in Mapo-gu Seoul Metropolitan Government on March 12, 2019, according to the direction of the above person who was unable to obtain his name, and B was found in front of D in Mapo-gu, Seoul on March 13:08, and the completion was false as if the person was a financial authority, and met B, but the Chairman of the Financial Services Commission who was so forged.

arrow