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(영문) 서울서부지방법원 2019.07.11 2019고단1469

범죄수익은닉의규제및처벌등에관한법률위반

Text

Defendant

A Imprisonment for six months, each of the defendants B, C, and D shall be punished by imprisonment for four months.

provided that this ruling has become final and conclusive.

Reasons

Punishment of the crime

【Defendant A was sentenced to five years of imprisonment with prison labor for committing a crime organization at the Seoul Western District Court on May 23, 2019, and the said judgment became final and conclusive on May 31, 2019.

Defendant

B On August 14, 2017, the District Court rendered a sentence of one year and two months of imprisonment for fraud, etc. at the District Court, which became final and conclusive on August 24, 2017.

Defendant

C and D were sentenced on May 23, 2019 to imprisonment with prison labor for two years and three months in the Seoul Western District Court, respectively, for the crime of joining a criminal organization, etc., and the said judgment became final and conclusive on May 31, 2019.

[Judgment of the court below]

1. The title "E" and "F", which are a shipbuilding-person who established the organization plan of the "Sing criminal organization", together with G (head of office), H (head of office), I (head of office), and J (head of office) of the same shipbuilding-person, and phone-lined to the persons in the DB for the purpose of collecting personal information DB, and then called "Seoul Central Inquiry Agency." During the investigation of the K case, the Supreme Court discovered the Grand Ping passbook under the name of the party. In order to confirm whether the party is the victim or the perpetrator, the party shall transfer the money in the account to a safe account designated account in order to transfer the money in advance to the Financial Supervisory Service, and then planned to commit the crime, "one-day" with the purpose of collecting money through a cash withdrawal book prepared in advance by the Financial Supervisory Service, or collecting money through an employee's misrepresentation, and organizing the above organization.

2. 보이스피싱 콜센터 사무실 및 집기, 조직원의 숙소 등 물적 시설 마련 조선족인 ‘E’과 ‘F’은 위와 같은 범행 계획에 따라 2014. 8.경부터 2017. 10.경까지 중국 지린성 옌볜조선족자치주 옌지시, 훈춘시, 용정시, 산둥성 옌타이시에 각각의 사무실을 임차한 다음 책상 등 가구를 비치하고, 컴퓨터 1~2대, 인터넷 설비, 발신 전화번호가 ‘02-’ 또는 ‘010-’으로...