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A defendant shall be punished by imprisonment for three years.
Seized evidence1 through 8 shall be confiscated from the accused.
Reasons
Punishment of the crime
On November 17, 2017, the Defendant was sentenced to one year and two months of imprisonment for fraud, etc. in the extension support of the District Court of Jung-gu on November 17, 2017, and was released on December 24, 2018 during the execution of the sentence, and the parole period passed on January 23, 2019.
Criminal facts
On June 2020, the Defendant received a proposal from the victim of the crime of telephone financial fraud (the title B office) from the first police officer, and conspiredd with the person in the name of the Defendant at the time of remitting the remainder of the money excluding the Defendant’s fees to the account designated by the winners of the name.
1. Crimes against victims C;
A. At around 13:00 on June 10, 202, the Defendant: (a) signed a “issuance Number F; (b) name:C; (c) resident number: G; (d) amount of redemption: 18,963,00; (c) date of redemption; (d) date of reimbursement; and (e) date of re-loan within three business days on the same day; and (c) amount of re-loan within thirty business days after full payment; and (d) printed out the document in the name of the Company using the name of the Company, along with the title of “certificate of payment” sent through telegram from the telephone financial fraud operator in the name of the Company for the purpose of using it in committing the crime of telephone financial fraud.
As a result, the Defendant, in collusion with a named telephone financial fraud assistance employee, forged a “payment certificate” under the name of the JJ of the I company, which is a private document for a certificate of fact.
B. On June 3, 2020, a member of the telephone financial fraud assistance in the name of a fraudulent or unlawful uttering of an investigation document makes a false statement to the effect that “K Bank L. . 4.2% fixed interest rate to 30 million won will be lent by substitute” by phone call to the victim C at an unclaimed place, and another member of the telephone financial fraud assistance in another name unwritten statement on the fourth day of the same month.