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(영문) 서울중앙지방법원 2019.02.22 2018고단6329
범죄단체가입등
Text

Defendant

Defendant M, N,O, and P shall be sentenced to two years of imprisonment in four and a half years of imprisonment, and Defendant A shall be sentenced to one year and ten months of imprisonment.

Reasons

Punishment of the crime

[Attachment 2018 Highest 6329]

1. Defendant M, N,O, P, Q, R, and S’s position and role role V (tentative name) play a role in exercising overall control over crimes, such as: (a) the total liability of the organization of the crime group of telephone fraud (one-time Bosing) and the establishment of the Bosing Call Center (one-time No. 1) by leasing the second floor building at the time of the Chinese route in the Chinese route; (b) the entry of the persons recruited as the organization of the crime of Bosing into China; and (c) the education and management of lighting staff at the call center; and (d) the direction and supervision of telephone counselors through Defendant S (one name X) and the management of criminal proceeds.

Y(Y. China's nationality) moved into an office of the Chinese Y(Y.) an organization personnel entering the Chinese Dual Airport, purchased and supplied the necessary goods to the staff of the Bosing-phishing, and managed and supervised subordinate staff in the office.

Defendant

S notified telephone counselors of the personal information database and the bank account number, restricted telephone counselors' out of their accommodation, and managed their passports or personal mobile phones, and played a role of overall management of telephone counselors by educating telephone counselors.

The Z played a role such as recruiting staff to act as a telephone counselor at the Bosing Center and selling visa applications and tickets in order to enable entry into China.

Defendant

M(A), Defendant N(A), Defendant A(Ga name AB), Defendant O (Ga name AC), Defendant Q(Ga name AD), Defendant R (Ga name AB), Defendant R (Ga name AE), Defendant P (Ga name AF), AG (Ga name AH), AI (Ga name AJ), AK (Ga name AJ), AK (Ga name AL), AM (Ga name AM), etc. were in charge of deceiving victims under the direction of Defendant S, etc.

2. V, and Y criminal organization;

(a) Establishment of a plan for the organization of one of the crimes groups in Bophishing, V, and Y, after acquiring the database of personal information in an irregular manner on November 2015.

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