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(영문) 서울중앙지방법원 2020.09.17 2020고단2184
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

2,60,000 won shall be collected from the defendant, and the above additional collection charge shall be collected.

Reasons

Punishment of the crime

The crime of Bosing the Bosing Organization, which is the total responsibility of one-person “B,” “C,” and “D,” [Attachment]

1. The Defendant’s status and role name “B”, “C”, and “D” play a role as the “president,” who exercises overall control over the call center management, including: (a) moving an apartment complex to the Chinese mountain Cheongsung City and Cheongsung City; (b) opening the office and a lodging room for the call center; and (c) attracting Korean people recruited as the organization to China, and having them board and lodge in the lodging center and commit the scaming; and (d) holding the general call center management as a general responsibility for telephone financial fraud (hereinafter “Scing”).

E (F) The first name “F” and “G” play the role of “the head of the team” by providing the air tickets, etc. to ensure that Korean people who manage the existing lighting staff or who will act as a new organization enter China in accordance with the direction of the said books, and by providing education on the criminal method, allowing them to commit the crimes of Bosing, paying allowances according to their performance, and controlling the temporary use of the name to conceal their status from their organization without permission and to prevent them from communicating with the outside.

From May 7, 2018 to June 2018, the Defendant, as well as H, I, J, K, L, etc., of the same organization, was working as a counselor of the said organization in an apartment building in the address of the said organization at the time of Y, I, J, K, and L, etc., and took advantage of personal information provided by him in the order of the president and the team leader, and took the phone-based call that assumes the prosecution investigator and prosecutor, etc. to many unspecified persons, using the personal information provided by him/her, and took the phone-based call that he/she assumess that he/she had used for the crime, and took part in the crime of singishing by performing the role of receiving money from the victims.

2. The organization of a criminal organization in the name of one person, “B”, “C” and “D.”

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