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(영문) 수원지방법원 2020.03.06 2020고단14
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 3 shall be confiscated.

Reasons

Punishment of the crime

In order to commit a singinging crime, the name-oriented financial fraud (hereinafter referred to as “singing”)-based financial fraud-based financial fraud (hereinafter referred to as the “comping”), the name-oriented personnel, who is a general responsibility of the criminal organization, shall organize various stages of solicitation, management measures, inducement measures, cash collection measures, etc., which are linked to the solicitation measures, by soliciting cash collection measures, withdrawal measures, etc., which can be performed in the Republic of Korea through the NAB advertisement, connected to the management measures, and connected them to the management measures. The trillion staff belonging to the solicitation measures functionally manage them by ordering the victims to commit specific crimes such as cash collection measures, withdrawal measures, etc., under the direction of the Financial Services Commission, by misrepresenting the victims by telephone to the investigative agency, etc., and delivering the victims’ account to the Financial Supervisory Service employee, and the Defendant, who is a cash collection measure, presented the forged official document under the name of the Financial Services Commission or the Chairperson, and solicited the victims to act in accordance with the direction of each person’s own account.

1. Points of assistance in official documents;

A. On or around December 2, 2019, the Defendant responded to the Defendant’s reply to the Financial Supervisory Service on December 2, 2019, under the title “(1) of the “financial crime tracking civil petition (No. 2019- type - 4554)” through e-mail under the title “a personal financial account tracking civil petition (No. 2019- type - 4554) filed with the Financial Supervisory Service, which is filed to the Financial Supervisory Service, in a PC where it is impossible to know the trade name near the river basin.”

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission.

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