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(영문) 서울중앙지방법원 2019.08.14 2019고단3423

범죄단체가입등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

60 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

【Institution of Sanctions】

1. The Defendant’s status and role B (one name “C”, and the suspension of prosecution on May 29, 2019) is the overall responsibility of a criminal organization of telephone financial fraud (hereinafter “singing”) based on the single-sex in China (hereinafter “Sing”). The Defendant’s position and role were established in various places, such as “D” teams, “E” teams, “G” teams, and “G” teams, which are managed by F (one name “G”), which are the call center for committing the singing of a large number of offices in the city, etc., and played a general role in preventing overall crimes, such as distributing or distributing them to each call center.

D, “E” and “E” play a role in managing each call center, and “F” plays a role in managing so-called “passbook” through which a public account book is recruited.

H, I, J, K, L, L, M, N,O, and P were affiliated with the “D” team or the “E” team to misrepresentate the source of bank, and R was affiliated with the “D” team and provided the call center organization as an intermediary manager with the recruitment of passbook, and the Defendant was affiliated with the “D” team and provided the call center organization with the call center organization as a counselor, and the Defendant was affiliated with the call center and provided the call center organization with the call center organization as a counselor with the head of Tong recruitment book, S, T, one name “U”, and V respectively.

2. The organization of the criminal organization B;

A. A. The total book B’s formation plan of the Bosing Criminal Organization: (a) around 2017, establishing a call center for the purpose of committing the crimes of Bosing in the U.S. in the U.S. B., employing a large number of counselors, etc.; (b) sending large amounts of letters, such as “invitation of applicants to open the Marsing head of the Tong” and “invitation of applicants for a minimum interest rate loan”; and (c) deceiving the other party, in turn, by linking counselors or organized members who have served as respective roles against those who have reported on the plan.