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(영문) 서울동부지방법원 2018.06.14 2018고단287
전자금융거래법위반등
Text

Defendant

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

Defendant

A Evidence of seizure from A 1 to 1.

Reasons

Punishment of the crime

Defendant

B On February 24, 2017, the Seoul Central District Court sentenced two years of imprisonment and a fine of 15 million won to a suspended sentence of three years on March 4, 2017 for a violation of the Act on the Punishment of Acts, such as Intermediation of Commercial Sex Acts, Etc. (mediation of commercial sex acts, etc.) at the Seoul Central District Court.

1. Defendant B’s criminal organization (sharing the organization and role of an organization of criminal organizations for illegal loan business), C (one name “D”) and E (one name “F”), upon entering the Internet job-seeking site to run a loan business around July 2016, have an organization that shares roles, such as: (a) interview team (the execution of loans by receiving documents); (b) deposit team (the receipt of borrowed money); (c) call team (the withdrawal of borrowed money); (d) call team (the phone number collected by a person intending to borrow money from the phone) call team (the phone number collected at the interview team) call team (the interview team) and the accounting team (the confirmation of whether money was deposited; the transcript and contact number of resident registration for the subject of collection are transmitted to the gold team) and did not receive interest exceeding the legal interest rate after lending money to the person intending to obtain the loan; and (e) when such payment is not made, the organization was planned to engage in the loan business by exercising force; and (e) formed the above organization with the purpose of committing an unlawful act of collecting debts.

Under the overall direction and supervision of the above C and E, as a senior manager of the organization, the Defendant (hereinafter “G”), as a senior manager, delivered the closed books and collected money to the total book, and H (I) manages the gold team and the withdrawn team, and J (K) takes charge of the collection and employee interview, and as a mid-time manager, L (M) manages the interview team in Seoul, and as a mid-time manager manages N (O) manages the gold team, and otherwise manages the gold team, N (O) manages the gold team, and other intermediate managers (O), R (O), T (O), T (U), and C (O (O), and L (O) manage each meeting, receipt, withdrawal, call, and accounting team.

Then, regional interviews, gold, withdrawal teams, X (Y'one's "Y'), Z (A's "A'), and AB (one's name).

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