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(영문) 서울중앙지방법원 2019.09.24 2019고단1757
범죄단체가입등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[Dual Facts] The premise facts among the facts charged are rhyd with all facts.

1. In light of the status and the name and role of the Defendant, etc., the form of a Chinese criminal organization (hereinafter “E”) in the Cheongdodo of China (hereinafter “Sado”), which constituted a criminal organization of Bosing(Sado) in the Chinese Cheongdo of China (hereinafter “Sado”).

The Defendant, as a general measure of the organization of telephone financial fraud (the first name “Singing”, hereinafter) (the “Singing”), established the Bosing Call Center Office (hereinafter “Sing Center”) by leasing the 13th floor of D apartment units in the Chinese black, Ying, Ying, Ying, Ying, Ying, and having Korean workers recruited as the head of the team and counselors enter China, and have them board and board at the Hing, nearby, etc., and played a general control over the management of the Sing Center.

China F (G) recruited Korean people who will act as a member of the organization to enter China, and had them enter the call center in order to make them enter China, and implement crimes such as educating the criminal law, etc., the F (G) practically managed the call center and the members of the organization by paying allowances according to the performance and allowing them to use only the name of each other.

From Oct. 27, 2015 to Mar. 31, 2017, Defendant (hereinafter “A”), from Oct. 2015 to Oct. 31, 2017, H (I), from Oct. 2015 to May 2016, and J (K), from Oct. 29, 2016 to Mar. 31, 2017, Defendant (A) may grant a loan at a low interest rate to the victims who applied for a loan consultation by using the telephone number and account provided by the said “C”, etc. from Jul. 27, 2016 to Mar. 31, 2017, when the victims who applied for a loan consultation were able to take a phone call that assumes the N Bank examination, employees, settlement and employees, etc., and make payment of guarantee insurance or credit rating improvement expenses, etc.

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