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(영문) 서울중앙지방법원 2020.03.11 2019고단7114
범죄단체가입등
Text

Defendant

A and C Imprisonment for two years, Defendant B and D, respectively, shall be punished by imprisonment for one year and eight months.

Defendant

A 5,000.

Reasons

Punishment of the crime

1. Facts of premise;

A. A. Around August 2017, a person who has failed to establish a plan for organizing the organization of the phishing criminal organization (E), committed an “Singing” under the name of the Financial Supervisory Service to receive money from the victims by misrepresenting himself/herself to an investigative agency, such as a prosecutor, etc. in China, and using the account under his/her own name to explain whether the account is related to the pertinent case, after withdrawing all of the money from the account in order to directly explain the existence of a criminal relationship with the pertinent account, and then obtaining money to the employees of the Financial Supervisory Service. The said person planned to commit an “Sing” crime, and decided to organize an organization aimed at the said crime.

B. According to the above crime plan, “E” is equipped with physical facilities, such as installation of books, chairs, Nowon-gu computers, Internet telephone, etc., by leasing a number of apartment complexes located in the Blue of China at the above time, and using them as a lodging place for the office and its assistants, according to the above crime plan.

C. In operating a call office as above, “E” proposed F et al. to invite persons to work with investigative agencies by misrepresenting themselves at the call center, and F et al. to access the surrounding neighbors and suggest that “F et al. may pay a lot of money if a person receives a call from China,” and by providing them with accommodation, the recruitment of new staff and subscription to the call office was made by proposing that “F et al. may pay a lot of money if a person receives a call from China” and providing them with accommodation.

The title "E" divided the mentor's method of communicating by misrepresenting the investigative agency such as a prosecutor, etc., and made the new mentor's members suggest it. The existing mentor's members educate the new mentor's members of the crime method, and designated F, etc. as the team leader to manage the sub-ages.

(e)an officer;

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