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(영문) 수원지방법원 2020.10.15 2020고단4007
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

The defendant 3.3.

Reasons

Punishment of the crime

A person who has failed to make a statement of the 2020 Man-Ma4007 "Name 4007" (one name "D" and "E") is a general responsibility for telecommunications-based financial fraud (one name "Sing") that receives money from victims by misrepresenting to the effect that "the victim assumes that his/her own account has been illegally opened to the account in the name of the party," and that "the victim shall withdraw and deliver money in the name of the party because his/her account was illegally opened to the account in the name of the party," and the defendant is a remittance that receives money from victims by presenting false statements to the Financial Services Commission upon receipt of instructions from the victims of his/her name in the course of performing duties by employees belonging to the Financial Services Commission. The defendant is a remittance that plays a role of

On May 2020, the Defendant: (a) received a proposal from an unsatisf of the name of the first police officer, stating, “after printing out documents and receiving money from the customer to pay the documents; and (b) consented, thereby soliciting with the members of the organization of the crime in sequential order.”

1. Around May 11, 2020, the Defendant forged official document under the title of “financial crime tracking civil petition (No. 2019 type No. 5334)” which was sent by the Defendant through Kakaook and e-mail at the cell phone store located in the Chungcheongnam-si, Chungcheongnam-si (hereinafter referred to as the “FSC Chairman”), stating that “The Financial Services Commission will proceed with tracking and checking of the bank account and illegal funds through ear’s bank account tracking, and will have the proof of transparency in ear’s account via the account tracking, and that the document file sealed by the Chairman of the Financial Services Commission, who was signed by the Chairman of the Financial Services Commission, was printed out 10 copies of the document file with the Chairman of the Financial Services Commission via F, the Defendant’s seat, and printed out the civil petition account under the name of the Chairman of the Financial Services Commission (No. 2019 type No. 5334) by the same method on May 23, 2020.

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