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(영문) 울산지방법원 2019.06.19 2019고단1402
전기통신사업법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

An employee of the telephone financial fraud assistance in the name and misscam is operating a telephone financial fraud organization by opening and soliciting an Internet phone (one-name 'telphone') in another person's name, which is necessary for the above crime, while engaging in a telephone financial fraud that takes money from the victims by calls to unspecified victims and misrepresenting to the financial institution and investigation agency.

B In order to obtain a certain amount of money from C and propose the opening and invitation of a mobile phone, B, with D, colored the nominal owner suitable for the opening of a mobile phone, and ordered the said nominal owner to register a false business (one-person referred to as the “ageing business”) and to open a large volume of mobile phone, and sent the mobile phone to the upper-line C, and E and F, in accordance with the foregoing B and D’s instructions, each registered business entity and the mobile phone is opened in their own name, and C, which is the means of arranging and delivering the mobile phone, re-delivery of the mobile phone delivered from the above B to G, the Defendant discussed the disposition of the said mobile phone along with G and H, and agreed to deliver the mobile phone to the staff of the telephone financial fraud (one-person referred to as the “I”) in order to make a large-scale public offering.

1. On September 1, 2018, violation B of Telecommunications Business Act, D, at the office located in the Sinsi-siJ of Seocho-si, on the early 2018, proposed to “E may receive KRW 500,000 per unit if an Internet telephone machine is opened in another place” and had E register a sponser under the name of E and deliver a sponser to C, as described in attached Table 1, around October 10, 2018.

G is discussed with the defendant who had committed an illegal gambling-related act in China in the past, who was requested by C to take a disposition of spophone from C, and H refers to the president, and A refers to the name-free line (I).

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