beta
(영문) 서울중앙지방법원 2018.11.02 2018고합701

범죄단체가입등

Text

Defendant

E Imprisonment with prison labor for five years, for three years, for Defendant A and H, and for two years and six months, for Defendant G, for two years and six months.

Reasons

Punishment of the crime

[Attachment 2018 Gohap 701, 2018 Gohap 702 (Joint), 2018 Gohap 703 (Joint)]

1. The position and role of the parties concerned, including the Defendants, J (A) established an office (a one-time call center; hereinafter referred to as “Sing center”) by leasing the first underground floor, the second floor, the second floor, and the second floor, etc. (a single-time call center; hereinafter referred to as “Sing center”) in the city of Madong-dong-si in China, as the total responsibility of the organization of the criminal organization of telephone fraud (a single-name “Sing”), and took charge of the criminal act, such as: (a) entering China, the persons recruited as members of the organization of the crime of Masing, entering China; (b) educating and managing the lighting staff at the above call center; and (c) supervising and supervising L (O), P (a false-name “S”), Q (S), and Defendant E in charge of the criminal act.

T (T and China's nationality) moved to the Cheongdo Airport or Don Airport in China as the above call center, and purchased and supplied the necessary goods to the officers of Bosing " Bosing", and played the role of managing and supervising the subordinate officers who board and lodging at the above call center.

The name-free boxes (U'V's name "U" or "V") set up a passbook to receive remittances from victims and delivered it to the said J or Defendant E and the call center manager, such as L, N, P, R.

Defendant

E, L, N, P, and R notified telephone counselors of the personal information database and the bank account number, restricted telephone counselors' out of the accommodation, and provided them with education for telephone counselors while managing their passports or personal mobile phones.

Defendant

A (A) (A), Defendant B (A), Defendant C (A), Defendant D (A), Defendant F (AB (AB), Defendant G (AC), Defendant H (AC), Defendant H (AD), and Defendant.