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(영문) 부산지방법원 2019.05.27 2019고단887

사기등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. All facts;

가. 범죄단체의 개요 B(조선족)은 중국 허룽시에서 보이스피싱 콜센터를 운영하던 중 2018. 6.경 C이 중국 옌지시에서 운영하던 콜센터 조직이 와해되자 D, E과 함께 C 운영의 콜센터 조직원들을 흡수하여 보이스피싱 범죄단체를 만들어 운영하기로 마음먹었다.

The above B, around July 2018, leased two apartment units in Madao City, China, to set up two accommodations and call centers offices of its officers, and set up an organization of the F, G, H, I, J, K, and L as an organization of the call center, and subsequently, took part in N,O, P, Q, R, and the Defendant as a joint organization, thereby taking part in the investment of funds in the above criminal organization from M (M) and taking part in the joint responsibility. In doing so, the above B, by taking part in N,O, P, Q, R and the Defendant as an organization, took part in the acquisition of money through the crime of Boishing.

B. The purpose of the crime organization’s crime organization, with the location of China as the basis for the crime organization, was to communicate many unspecified domestic people with a name phone number, and to misrepresentate the S staff by deceiving the victims that “to impair a short exchange loan at a low interest”, and then to distribute the criminal proceeds to the victims according to their performance and contribution ratio.

C. A physical facility-related criminal organization, such as an office, conducted several leases of apartment houses to use them as a lodging and office of lighting staff. The office installed books, chairs, Nowon-gu, Internet telephone, etc. to commit Bophishing and used them for committing the crime.

The organization structure B, M is the total responsibility of the above crime group, and D and E are the managers of the above crime group, and F, G, H, I, J, K, L, L, P, P, Q, R and the defendant are the officers of the call center of the above crime group, and the total responsibility is the managers of the group.