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(영문) 수원지방법원 2020.12.15 2020고단4248
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

The total liability of the telecommunications financial fraud organization of the 2020 largeest 4248 [Attachment 2020 largeest 4248] consists of various stages of crimes, such as inducements, management measures, and cash delivery measures, in order to commit scamsing crimes, and the assistant staff belonging to the inducement measures assumes false words, such as “the victim’s personal information is stolen, and the victim’s personal information is required to confirm criminal funds, and the cash is withdrawn and delivered to an employee of the Financial Services Commission,” thereby inducing the victim to withdraw cash and deliver it to the cash delivery books, and the cash delivery measures are carried out according to their respective roles, such as inducing the victim to receive money from the Financial Services Commission, and transfer it to the account designated by the said management measures.

On May 2020, the Defendant accepted the phrase “D” from a person called “C agent” in the name of “D” in the name of “D”, which was introduced by the said “C agent,” and accepted the phrase “D” from the said person, to pay a part of the amount of money to be paid as an allowance, by washing off illegal money, such as a sports soil, etc., without the law. However, this day was not illegal because it was only deposited without the passbook, and thus, it was not illegal.” At that time, the Defendant took the role of collecting cash under the direction of “D” and “E”, etc. by accepting the proposal of “D” and “D”, which was introduced by the said “C agent,” from the sing agent, who printed out a document file to send the document files to the customer at the time of internal instruction, and then, took the role of collecting cash.”

1. On May 25, 2020, the Defendant forged an official document using the e-mail (F) used by the Defendant from the foregoing “D” (hereinafter “C”) and “a civil petition tracking a financial crime account (Article 2020-type No. -1994)” and “a thickness of 1.1.

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