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(영문) 대구지방법원 2019.07.03 2018고단6017
사기등
Text

A defendant shall be punished by imprisonment for five years.

The seized evidence No. 1 No. 100 Nos. 22 and the Daegu District Prosecutors' Office are pressured in 2018.

Reasons

Punishment of the crime

[2018 Highest 6017]

1. Joining a criminal organization;

A. The general responsibility for the establishment of the organization of the “Singing Criminal Organization” (one name “B”; hereinafter “B”) and the person in charge of management C, together with the Defendant, D, E, F, G, H, etc., to whom the organization was constituted, obtained the personal information DB of domestic victims through the brode in China, and then called the “DB” to the persons located in the DB, and called the I to the effect that “the existing loans will be repaid at low interest rate as the ordinary people with government support.” The former loan was made by the said persons to deposit the money in the name of the repayment of the existing loan, and then the said persons was planned to commit the crime of telephone fraud (one name “Sing”; hereinafter “Singing”), such as the method of immediately withdrawing the money. The purpose of the crime was to organize an organization for the purpose of the crime.

B. In accordance with the above criminal activity plan, the chief executive officers, such as B and C, who are in charge of physical facilities, including office and office fixtures, to be used for committing the crime, shall be equipped with the second floor of the irregular commercial building from August 2015 to February 2, 2016 to the Chinese ropicing City (Si) and the second floor of the irregular commercial building from February 2016 to the end of April 2016 to the Chinese ropic City (Si), with the irregular building from the end of April 2016 to the end of August 2017 to the end of August 1, 2017 to the end of August 201 to the end of August 20, 201, with the physical facilities from the end of September 1, 2017 to the end of March 201 to the end of March 20, 201 to the end of August 1, 201 to the end of August 21, 2018.

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