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(영문) 서울중앙지방법원 2019.05.10 2019고단1301
공문서위조등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

One copy (No. 1) of a forged document of the Chairman of the Financial Services Commission confiscated.

Reasons

Criminal facts

A person who solicits, manages, and instructs a crime by deceiving a public official, such as the prosecutor's office, the Financial Services Commission, and the Financial Supervisory Service, by misrepresenting a public official, a person who solicits, administers, and instructs to commit a crime by deceiving the money from the victims of the Bosing organization, and the defendant is a communication device that delivers the money to the victims by misrepresenting the employees of the Financial Supervisory Service according to the direction of the person who has failed to perform his/her name to receive the money from the victims or the employees of the Financial Supervisory Service.

In the event of a false statement to the effect that the Defendant, who reported and contacted the job offer advertisement “Semulb” in early February 2019, proposed that the Defendant would receive money from the victims and pay part of the damage amount for the transfer of money, while receiving money from the victims, he/she would receive money from the victims and make a false statement to confirm whether the amount of money in the account is related to the crime, which was used by a large number of unspecified victims and kept in the account. After withdrawing the deposit, he/she will deliver it to the employees of the Financial Supervisory Service.” In doing so, the Defendant conspired to use the public document under the name of the victim and the Chairperson of the Financial Services Commission, and to commit fraud in sequence against the victims, with the awareness that the crime of Bosphishing was committed.

1. On February 14, 2019: (a) around 18:23, 2019, the name omittedist of the forgery of official document sent to the Defendant’s account “civil petitions for tracking a financial account” to the Defendant’s account, and directed the Defendant to output 10 copies of the file; (b) the Defendant, at the top of the “F” type “F” located in U.S. Dongdong-dong-gu E, U.S., by means of a computer and a finter, using the computer and finc;

1. Civil petition tracking a new financial account filed with the Financial Supervisory Service, the thickness, and the reply to the 2019 type No. 3856, Case No. 3856;

2...

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