Defendant

A and C shall be punished by imprisonment for 2 years and 6 months, and by imprisonment for 6 months, respectively.

However, from the date this judgment has become final and conclusive.

Criminal facts

【Institution of Sanctions】

1. At around February 2019, the first name “D” and “E”, a Chinese Spanish criminal organization’s organization planning, sent loan advertising text services to Korean people using personal information database acquired in a non-fluorous manner in China, and, in order to make a loan by misrepresenting the loan applicant’s employees, the head of the Tong deceivings the loan applicant as necessary to obtain the loan by deceiving the loan applicant’s employees, and by misrepresenting the loan company’s employees, the first name “Spanishbook” account and the check card, etc., and by deceiving a large number of unspecified people to transfer the loan repayment money to the loan company’s employees, and planned to commit the crime of “Spanishing” by deceiving the loan company’s employees to transfer the loan repayment money to the “Spanishbook” account. The purpose of the crime was to establish an organization with the aim of the crime

2. “D”, “E” and “E” are equipped with physical facilities such as office and office fixtures to be used in committing the crime, and physical facilities such as leasing several apartment buildings from February 2, 2019 to July 2019 to using them as office and office accommodation for office and staff members, and installing books, chairs, office computers, Internet telephone, etc., and allowing them to pay mobile phones to them for use.

3. 신규조직원 모집 및가입 ‘D’, ‘E’은 위와 같이 보이스피싱 사무실을 운영하면서 G에게 콜센터에서 상담원으로 일할 사람을 한국에서 모집하여 중국으로 출국시켜달라고 의뢰하고, G은 주변인이나 광고(휴대폰 어플 ‘즐톡’) 등을 통하여 모집한 사람들에게 접근하여 ‘중국에 가서 전화 받는 일을 하면 많은 돈을 벌 수 있다’는 식으로 제안하고, 이를 승낙한 사람들에게 항공권을 구매해주거나 비자신청 비용을 마련해 주고, 중국으로 직접 데리고 가거나 공항까지 차에 태워 주고 출국을 도와주는...