beta
(영문) 청주지방법원 2016.01.26 2015고단1396

사기

Text

Defendant

AS and AT shall be sentenced to one year of imprisonment, two years of imprisonment, and one year and six months of imprisonment with prison labor, and one year and six months of imprisonment with prison labor.

Reasons

Punishment of the crime

1. Defendant AS, AT, E, AU AS, AT, E, and AU intend to make a loan by misrepresenting to a financial institution to many unspecified domestic victims by telephone.

It is a member of the telephone financial fraud organization that obtains money under the pretext of insurance premiums, fees, etc. for guarantee by deception (hereinafter referred to as "scaming").

The above Defendants: BB (the title is the "BC") and BD, BE, BF, BG, BG, BH (the above intermediate manager), BI, BJ, BL, BM, BO, BP, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, CA, CB (at least in China, the call center staff in China) and other intermediate managers, including the role of operating and managing the entire operation of the above telephone finance organization, BB, B, B, and B, and employees of the call center including the above Defendants, agreed to manage the call center office in China, and introduced Defendant B and other employees of the China Center to leave the country to deposit the amount of damage by deception to many unspecified victims by telephone, and introduced Defendant B and other employees of the China Center as the first day of each offense.

The above financial telephone fraud organization assumes that, according to the above public offering on August 20, 2012, the victimCC calls at around 30,00,00,000 won from around 30,00,00,000 won from around 10,000,000 won from the victimCC to around 30,00,000,00 won from around 20,000,000 won from August 23, 2012; and that, from around 20,000, it receives from the victimCC a transfer of KRW 2,00,000,000 around August 25, 2012 to around 30,00,000 won from around 20,000,000 won from around 30,000,000 won from August 25, 200; and