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(영문) 서울북부지방법원 2019.05.14 2018고단4215
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 (2018 Highest 4215) shall be confiscated.

Reasons

Punishment of the crime

The 2018 Highest April 15, 2015 (hereinafter referred to as "the 2018 Highest 4215") calls to many and unspecified persons and calls for the police to withdraw and prepare all the money in the passbook, and the Defendant, as if the victims were the employees of the Financial Supervisory Service, provided that the victims were able to do so and received money, in order to remit the money to the account known to the victims

On September 17, 2018, at least 09:00, a name-free person: (a) took a police call to the victim B and took a police call; and (b) “The head of a Tong where the head of a Tong is under the jurisdiction of the head of a Tong and uses it for the crime. If an employee of the Financial Supervisory Service is requested to fully withdraw the money in the head of a Tong and prepare a document to show money, then the investigator will confirm cash and return the money later; and (b) the victim would have to withdraw in cash the amount of KRW 10.3 million and then will have the staff of the Financial Supervisory Service who will be assigned to him/her.”

Accordingly, at around 16:40 on September 17, 2018, the Defendant prepared false documents in the name of the Chairman of the Financial Services Commission, prepared in advance by the victim while working as a staff member of the Financial Supervisory Service, and received KRW 10.3 million from the victim.

Accordingly, the defendant acquired the property of the victim in collusion with the person who was not the victim.

The 2019 Highest 130 "Name 2019 Highest 130" calls from many unspecified persons to make it possible for them to withdraw and prepare all the money in the passbook by misrepresenting an investigator, and the Defendant, as if the victim was a staff member of the Financial Supervisory Service, made a false representation as above, received money from the victim as if he were a staff member of the Financial Supervisory Service, in order to forward money to the account

On September 17, 2018, a person whose name was omitted shall post a telephone to the victim C at a non-permanent place on September 17, 2018.

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