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(영문) 청주지방법원 2017.06.13 2016고단2787

사기

Text

Defendant

A Imprisonment with prison labor for three years, and for ten months, for each of the defendants B.

Reasons

Punishment of the crime

【Defendant A was sentenced to one year of imprisonment with prison labor or three years of suspended execution as a crime of violation of the Punishment of Violences, etc. Act (joint attempted crimes) in support of Sungnam branch of Suwon branch on January 12, 2016, and the judgment on July 28, 2016 becomes final and conclusive on July 28, 2016, and is still under suspended execution.

【Criminal facts G is a person who forms a telephone finance fraud group and is equipped with equipment such as Internet telephone line, telephone call number operation device, representative number connection device, etc. on an apartment on the Chinese optical Madle Madle Madle Madle Madle Madle Madle Madle Madle Office Manager of the Telecommunications Finance Call Center by obtaining a large number of unspecified Korean nationals' personal information DB who will be a person eligible for the loan fraud from the name and providing them to the managers of the telephone finance call center office, and manages the fraudulent staff, such as the telecomer (TM), and the collection of money obtained from the victims.

Defendant

A and H have the intention to depart from the Republic of Korea by obtaining a Chinese airline ticket and a visa from the above apartment site on behalf of the Chinese airliner who will work in the above apartment complex, and thereby play the role of soliciting, managing, and supervising the youth, such as protecting and encouraging the youth resort in the vicinity of the above apartment complex.

The facts charged are as follows: Defendant A and H deliver telephone inducement manuals, etc. to the above apartment in order to educate the victims in response to various reactions, supervise and supervise the telemerter, dispatch the text messages recommended to borrow, and distribute the defrauded money to the lighting staff at a certain ratio.

The phrase “,” but there is no evidence to acknowledge the part other than the management supervision of the telecomter.

However, as seen below, participation such as the above facts constituting the crime is sufficient.