[Criminal Power] On February 20, 2019, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court, and the judgment became final and conclusive on May 18, 2019.

Ⅰ. A membership and activity B (A) of a criminal organization, D (D, Chinese nationality), E (E), and Chinese nationality are the total responsibility of the organization of a crime group of telephone financial fraud (hereinafter “Sphishing”), which is the responsibility of the organization of a crime group of telephone financial fraud (hereinafter “Sphishing”), and established a Bophishing Center by leasing two-story detached houses, etc. at the time of Chinese route, and educate and manage lighting staff at the call center after entering China, and after having recruited persons as members of the organization of Bophishing crime enter China, they are in charge of the crime of directing and supervising counselors through F (A), H (A), J (A), L (A), and L (A).

The F (from April 8, 2016 to July 10, 2016), H (from July 11, 2016 to December 10, 2016) and J (from January 2, 2017 to March 20, 2017) and L (from March 21, 2017 to July 5, 2017) play an overall role of managing telephone counselors, such as providing counselors with education on telephone chips and passports.

Defendant and N (O), P (A), R (tentative name “S”), T (tentative name “U”), V (Ga name “W”), X (Ga name “Y”), and Z (Ga name “A”), as counselors, were in charge of inducing and deceiving victims under the direction of F, H, J, L, L, etc.

1. Criminal organizations, such as B, D, and E;

가. 보이스피싱 범죄단체조직 계획 수립 B는 2016. 3. 20.경 중국 산둥성 청도시 ‘AB’ 3층 단독 주택에 있는 ‘청도콜센터’가 내부 분열로 인해 활동이 단절되자, D, E과 함께 중국 길림성 연길시에서 한국인을 팀장 및 상담원으로 고용하여, 중국 어플리케이션 위챗(We Chat) 대화명...