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(영문) 서울중앙지방법원 2020.02.06 2019고단7425
범죄단체가입등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

Ⅰ. Presumption

1. The status and role of the Defendant, etc., and the name and non-exploitation of shipbuilding (B), the U.S. served as the president who exercises overall control over the management of the call center, such as the establishment of the call center office and a lodging room, and allowing Korean workers and Chinese people recruited as the head of the team and counselors to board and commit a crime in the lodging room, as the total liability of the crime group of telephone financial fraud (so-called “Sapishing”).

The F(G) plays the role of the head of the team who actually manages call centers and organized members by providing them with accommodation at the call center and providing them with education on the method of crime, complying with the Code of Conduct, etc. as the management of counselors.

Defendant (name “H”, name “I”), J (Ga name “K”), L (Ga name “M”), N (Ga name “O”), and name-free boxes (P”) play the role of “ counselor” who receives money by deceiving the victims who applied for loan counseling in turn to the account designated by the Counseling Institute if they transfer certain expenses to the account designated by the Counseling Institute by misrepresenting the staff, etc. of Q Bank as an inducement book.

2. The organization of a criminal organization in the name of the shipbuilding company (one-person “B”);

A. The name of "Singishing" formulation of the formation of the organization plan of "Singishing" ("B") plans to commit the "Singishing" crime through a series of processes in which the amount of money obtained should be remitted to the account designated by the Counseling Institute to the victims in order to proceed with a low interest rate loan by hiring the head of the team and the counselor from the second floor of Singishing Ying in the Ying-si in the Ying-sing Ssing-si in China at once and in the middle floor of the Ying-Sing-si in the Ying-Sing-si in China, and the organizations aimed at these crimes.

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