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(영문) 서울중앙지방법원 2020.03.11 2019고단4299
사기등
Text

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

Seized evidence No. 3 shall be confiscated.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

[criminal power] On December 11, 2013, the Defendant was sentenced to five years of imprisonment for rape and injury by a general military court at the death of the latter general military court on December 55, 2013, and completed the execution of the sentence on August 15, 2018.

【Criminal Facts】

The Defendant, “2019 Highest 4299”, the Defendant: (a) had a telephone financial fraud (scaming) and a victim selected by random, etc., using a phone misrepresenting the investigative agency, etc., withdraw a deposit from the account on the ground that the account of the victim was used for the crime; and (b) the Defendant, while misrepresenting the staff of the Financial Supervisory Service, received cash from the victim at the place designated by the victim while receiving the cash from the victim at the place designated by the one who did not receive the statement; and (c) had 3% of the remainder delivered to the person who did not receive the name; or (d) conspired in order to make the

1. 공문서위조 피고인은 2019. 4. 2.경 서울 강동구 C에 있는 ‘D PC방’에서 보이스피싱 조직원인 일명 ‘E'으로부터 휴대전화 ‘위챗’ 메신저 프로그램을 통해 파일로 전송받은 ‘금융범죄 금융 계좌 추적 민원’이라는 제목의 금융위원회위원장 명의의 공문 5장을 프린터로 출력하였고, 2019. 5. 20.경 성남시 수정구 F에 있는 ‘G PC방’에서 보이스피싱 조직원인 일명 ‘H'로부터 휴대전화 ‘위챗’ 메신저 프로그램을 통해 파일로 전송받은 같은 제목의 금융위원회위원장 명의의 공문 15장을 프린터로 출력하였으며, 2019. 5.말경 위 ‘G PC방’에서 위 ‘H’로부터 파일로 전송받은 같은 제목의 금융위원회위원장 명의 문서 10장을 출력하였다.

The Financial Supervisory Service has directed the inspector in charge of the Seoul District Public Prosecutor's Office to track the financial account in accordance with the major measures and cooperation and cooperation documents related to tracking the financial account, and trace the financial account.

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