logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.07.04 2019고단2131
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, along with the employees of B and B, committed a crime of “scam” under the name of receiving money from an unspecified number of victims by misrepresenting themselves with the investigative agency, and the above person under the name of the victim belongs to the victims on the ground that his account was used for a crime by misrepresenting himself with the investigative agency, including the prosecution, and the Defendant and B conspired to take charge of receiving money from the victims, by presenting a forged document prepared in advance with the employees of the Financial Services Commission, and by receiving a false name from a person under the name of the victim.

On October 5, 2018, in accordance with the above public invitation, the name-free person misrepresented the victim C's staff at the Seoul Western District Public Prosecutor's Office, and "after withdrawing the money deposited in the account in the name of the party to fraud, he/she confirmed that he/she had an employee of the Financial Services Commission since the account was used for the fraud crime, and then had the victim withdraw 6,883,930 won from the account of the victim's community credit cooperatives in the name of the victim, and had the victim withdraw 6,883,930 won from the account of the victim's community credit cooperatives in the name of the Seoul Dongdaemun-gu Seoul Metropolitan Government, 175-1 (formerly operated).

On the other hand, around October 5, 2018, around 17:15, 2018, the Defendant reported the network in accordance with the direction of a person who has not been killed in his name in the vicinity of the Seoul Clean Station, and B, by misrepresenting the staff of the Financial Services Commission, displayed the “civil petition tracking the financial account” forged in the name of the Chairman of the Financial Services Commission, and was issued KRW 6,883,930 in cash from

As a result, the Defendant, in collusion with the employees of B and B, exercises a forged official document, and received goods by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's protocol of examination of the accused and the B;

1. The police statement of C.

arrow