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(영문) 부산지방법원 2020.01.08 2019고단3717
사기등
Text

Defendant

A Imprisonment with prison labor for one year and three months, and Defendant B shall be punished by imprisonment for one year and six months.

Defendant

A 1,337,500 won,

Reasons

Punishment of the crime

1. All facts;

A. A. Around January 3, 2014, the summary of the criminal organization organized and operated a criminal organization (so called “E” from July 1, 2016, which provides a large number of trillion staff members to the scaming organization by departing from the Republic of Korea from the Republic of Korea on the nescam of the nescam City in China, and inviting domestic victims to transfer the amount of damage to the scaming account. Around January 3, 2014, the office of the scaming center was additionally established to transfer the amount of damage to the scaming account while operating the call center by moving the F, G, H, I, etc. working at the scaming office to the team leader and the team leader of the above call center and operating the call center to the scambling, which is connected with the above scaming center to the above scambling account.

B. The purpose of the crime organization’s crime organization lies in: (a) assuming that a person assumes a phone from an unspecified number of domestic people via a spphone, thereby creating an account for filling and exchange; and (b) supplying call centers with compensation by falsely concluding that “a person leases an account for filling and exchange”; and (c) falsely concluding that a call center assumes a “E employee” and “a person is able to repay the existing loan because it is possible to repay a low interest rate substitute loan; and (d) allowing a person to deposit money to obtain criminal proceeds and distribute such criminal proceeds according to the performance and contribution ratio.”

(c) An organization involved in any physical facility, such as an office, has moved to enter the apartment site from time to time by setting up the basis on whether it is based on the Chinese lusium hereinafter referred to as the Chinese lusium.

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