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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 3, 4, 5 (U.S. District Prosecutors' Office 2020, No. 670), 3, 4, 5.
Reasons
Punishment of the crime
In order to commit a telecommunications fraud crime at the end of the 2020 Highest 137 Elecommunications-based financial fraud (hereinafter referred to as "scam"), the names and poors of the criminal organization, who are the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam"), shall organize various stages of solicitation, management measures, inducement measures, cash collection measures, etc. In order to facilitate the smooth transfer of the amount of damage from scaming, an employee who is subject to solicitation measures, shall recruit cash collection measures, withdrawal measures, etc. to unspecified persons and connect them to the management measures. An employee under the management measures, who instructs scaming employees to commit a specific crime, is functionally managed by ordering scaming employees to commit a crime, and the staff belonging to the inducement measures, who misrepresented the phone to the victims, and who misrepresented the victims' accounts to the Financial Services Commission and sent the victims' cash collection measures under the name of the Financial Services Commission.
1. Forgery of an official document;
A. On February 10, 2020, the Defendant: (a) around February 10, 2020, sent a total of 10 copies of the official file under the name of the Chairman of the Financial Services Commission, which was sent from “K,” the management of the organization of Bospphishing, to Kakaok, and was kept in custody of Kakakao Kakao Stockholm.
The foregoing document is in the upper part of the Financial Services Commission’s title “Financial Services Commission’s Financial Account Traceability (No. 2019- type - 5334)” and its content column.