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(영문) 서울서부지방법원 2021.02.10 2020고단2967
범죄단체가입등
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above sentence shall be suspended for a period of three years and six months from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Facts of premise;

A. From F along with F in 2014, at the roadside Dogsung (hereinafter “D”) where the formation of a plan for the organization of the criminal organization of Bosishing criminal organizations (hereinafter “D”) was planned to commit an act of telecommunications financing fraud (hereinafter “one-name phishing”), which plans to commit an act of making victims withdraw money from the bank account through cash withdrawal measures, by making victims transfer money to the bank account, or by making victims withdraw money from the bank account through cash withdrawal measures, and by making victims withdraw money from the bank account, and by allowing them to pay money to the bank account for cash withdrawal (hereinafter “the instant Bosishing organization”). In response to this crime, the victims were willing to commit an act of telecommunications financing fraud (hereinafter “the instant Bosing organization”).

B. D with F during the period from March 2014 to February 2016, 2016: (a) from around 2014 to around 2016, in this area where the Chinese scambia is in progress; (b) from around 2016 to around December 2016, when F moved to Vietnam, from around 2016, the Chinese scambia; (c) from January 2017 to around February 2017, from around 2017, from around 100 to around 2017, the Chinese scambia was operated the instant scam organization; (d) designated the Chinese scambalian organization as a total manager; and (e) installed an office and staff at each region; and (e) install a false website such as office, VP website; and (e) install a false website and other personal data-based website; and (e) install an unspecified amount of the passbook and other personal data-based website; and (e.

(c)

D. F, the joint president of the interest-sharing total status and role sharing, D. F, as above, shall make an initial capital to prepare physical facilities by investing in the capital, and shall do so to the branch.

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