logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.11.25 2020고단3520
범죄단체가입등
Text

Defendant

A, D, E, F, and G shall be punished by imprisonment for a year and six months, and Defendant B and C shall be punished by imprisonment for a year and one year, respectively.

except that this judgment.

Reasons

Punishment of the crime

【Institution of Sanctions】

1. The Defendants, etc., as well as their roles H (i) play a general role in the call center management, such as that the Defendants, etc., and the Defendants, etc., (i) are the directors of telephone financial fraud (hereinafter referred to as “Singing”), and (ii) around February 3, 2017, a general manager of call center management, including that the Defendants, etc., leased an apartment house on the address of the city of the Cheongsung Y, China, and that the head of the team and the counselors, enter China to the call center to have them board and lodge at the call center and commit the singing crime.

The J, as a measure for the management of the above organization, is a person who serves as the "head of the team" who actually manages the union staff by educating the Korean personnel who will act as a member of the organization and the call center about the method of receiving crimes of Bosing while lodging and paying allowances according to the performance of the crime, controlling the organization from leaving the organization or not to contact with the outside, and having them comply with the Code of Conduct.

K and the Defendants play the role of “ counselors” that receive money from the victims by putting a telephone representing L Bank employees, etc. to the account designating existing loans by using an unspecified number of personal information provided by H and J in succession at the above organization.

2. H criminal organization;

A. A. On February 3, 2017, H’s establishment of the Bosing Organization’s establishment was the same as, around February 3, 2017, that collected organized members, such as the team leader and counselors, from the apartment apartment of the Cheongsing City, and called to those who wish to borrow the loan at a low interest rate; ① one-time statement to find out the personal information of the victim as if the Masing System was established at a low interest rate; ② one-time statement to enable the victim to obtain additional loan as if the loan was rejected; ③ one-time statement to transfer the victim’s additional loan to a third party’s account prepared in advance; ④ One-time statement to transfer the victim’s additional loan to the victim’s account.

arrow