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(영문) 서울중앙지방법원 2018.12.20 2018고단7212
범죄단체가입등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. Facts of premise;

A. The status and role C of the Defendant, etc. (the shipbuilding capacity, Chinese nationality) is the total responsibility of the telephone financing fraud (hereinafter “Sing 1”) criminal organization. A person who leases an apartment 601, etc. at the time of Chinese roadside 101, etc. to establish the Bosing Call Center and a lodging room and plays a role in establishing the Bosing Call Center and a lodging room, and who is recruited as a counselor of the sing criminal organization, enters China to exercise overall control over the crime.

D (E) and F (Ga name “E”), through the management of counselors of the same criminal organization, a neighboring person, etc., for the purpose of entering the Republic of Korea by inviting members of the above call center to act as counselors, selling tickets to enable them to depart from the Republic of Korea, and providing them with large copies, etc., and provide them with telephone and account numbers, etc., and provide them to educate them of the number of criminal acts, and arrange the results of the crime and pay allowances in books, and have them comply with the instructions for actions for the management of organization, and play a practical role in managing the call center and the members.

Defendant (hereinafter “H”), I (Ga name “J”), K (Ga name “N”), M (Ga name “N”), P (Ga name “P”), Q (Ga name “R”), S (Ga name “T”), U (Ga name “V”), W (Ga name “X”), and Y, etc. are the counselors of the same criminal organization. Using large numbers of phone numbers provided by the above D and F, those who take the phone call representing the people for NHFF Capital (Z branch) and take part in the account designated by the Counseling Institute and take part of the existing loan amount, and who take part in the account designated by the Counseling Institute and take part in the amount of damage.

B. C’s organization of a criminal organization in C (1) the formation of the organization of the “Ssing criminal organization,” together with the aforementioned D and F, with the mind that the call center was organized and operated at the Chinese call center, which misrepresents the prosecution, etc. in the Chinese mountain city, around January 2018, while working at the call center, which misrepresents the prosecution, etc. in the Chinese mountain city. The above D, F, etc.

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