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(영문) 수원지방법원 2019.09.19 2019고단1901
사기등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telecommunications-based financial fraud of the 2019 Highest 1901 organization (hereinafter referred to as “scam”) is composed of roles such as “general liability” that takes charge of organic communication between organizations within the organization in China while operating the call center in China, and “cambling money to a designated account” that requires victims to transfer money to a designated account under the pretext of loan arrangement, etc., such as “cambing center staff” and “credit” that requires victims to transfer money to a designated account from the account holder to a designated account, “cambing staff of the call center”, “cambing that is being provided with an account to be used for committing a crime of telephone financial fraud”, “communication obligation” that directly withdraws from the solicitation book or delivers money to another withdrawal book. When remitting money to the designated account by the victims, each of the roles is shared by the “cambing” or “cambing” that transfers money from the damaged amount to the account according to the direction of the total liability

From March 2019, the Defendant: (a) entered the Republic of Korea with Chinese nationality as a graduate from a university; (b) had been in charge of the act of withdrawing the amount of damage from the one-person account by cash withdrawal, etc. under the order of the said criminal organization’s “total liability” through the Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mes Mesen

1. Fraud;

A. In accordance with the above public offering, the employee of the singishing assistance is around March 29, 2019.

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