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(영문) 서울중앙지방법원 2019.07.25 2019고단1761
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 or 2 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The Defendant, “2019 Highest 1761”, the Defendant: (a) had a telephone financial fraud (scamscam) and a victim selected by fraud, etc., using a phone misrepresenting the investigative agency, and (b) had the victim’s account take out a deposit from the account or remitted it to another account on the ground that the victim’s account was used for the crime; (c) the Defendant, while misrepresenting the employee of the Financial Supervisory Service, had the victim take cash either taken out from the victim or sent by the victim at the place designated by the recipient of the name failure, or conspired in order to deliver the remainder to the victim of the name failure by the method designated by the recipient of the said name failure, while withdrawing the money deposited by the victim by using a high-speed bus check

1. On February 25, 2019, the Defendant: (a) printed five copies of the official document in the name of the Chairman of the Financial Services Commission in the name of the Chairman of the Financial Services Commission, “civil petitions tracking financial accounts” sent from Bosing Organization D to file via Bosing “E” program; and (b) printed five copies of the official document in the name of the Chairman of the Financial Services Commission in the same place around March 8, 2019 at the same place.

The above document was that "The Financial Supervisory Service directed the prosecutor in charge of investigation officers in charge of the Seoul Seoul District Public Prosecutor's Office in accordance with the main measures and cooperation related to the tracking of financial accounts so that the Financial Supervisory Service can conduct a tracking of financial accounts; the process of settlement and return to the National Treasury if it is confirmed as illegal funds after tracking of financial accounts; the financial assets should be restored to the original state after registering them in the National Security Account Code; if it is confirmed as a victim, it will be restored to the original state; and if it is confirmed as a victim, the Financial Supervisory Service will provide compensation of 50 million won at the time of occurrence of damage thereafter

In this respect, the defendant is not entitled to name.

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