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(영문) 서울중앙지방법원 2018.12.06 2018고단4687
범죄단체가입등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

[Reference Facts]

1. The status and role B (A) of the Defendant, etc. was the total responsibility of the organization of the criminal organization of the telephone fraud (hereinafter “Sing”), and was in charge of the crime, such as (a) the first underground floor, the second floor, and the second floor, the second floor, and the second floor, etc. located in a place below the Chinese mountain Cheongsung City at the time of the luxing of the Chinese forest, and (b) the second floor, etc., and (c) the establishment of the “Singing,” and (d) entry into China, of the persons recruited as members of the organization of the crime of Bosing, and (e) training and management of lighting staff at the above call center, and (g) supervision and management of the telephone and criminal proceeds through the phone name “K” and “M”.

N(N. N.N.) moved to the Cheongdo Airport or Don Airport in China's Cheongdo Airport to the above office, and purchased necessary goods from the " Bosishing" staff and provided them with the management and supervision role of subordinate officers who board and lodge in the above office.

The name-free boxes (O or P) set up a passbook to receive remittances to the victims and delivered them to the manager of the office of Bosing “Sishing”, such as L, D, F, H, and J, through the aforementioned B or Spo mobile phones.

L, D, F, H, and J notified telephone counselors of the personal information database and the bank account number, and restricted telephone counselors' out of their accommodation and provided them with education of telephone counselors while managing their passports or personal mobile phones.

The Defendant (T), which is a counselor different from the name of Q and R (the name of "T"), U (V, W), X (the name "Y"), Z(AA), AB (the name "AC"), AD (the name "AE"), AF (the name "AE"), and AF (the name "AG"), deceivings victims as telephone counselors under the direction of a superior, such as L and D.

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