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(영문) 서울중앙지방법원 2013.12.31 2013고단2223
사기
Text

Defendant

A Imprisonment with prison labor for six years, for six years, for six years, for Defendant C, for four years, and for Defendant D, for eight months.

Reasons

Punishment of the crime

[2013 Highest 223] Defendant A worked as the team leader of “net Team” from the end of November 201 to March 15, 2012 at a telephone financial fraud company operating M from the end of the end of November 201 to the end of March 15, 201; Defendant C served as the telephone counselor of the aforementioned “net Team” from November 201 to March 15, 2012; Defendant B introduced Defendant A, Defendant C, etc. to M to perform telephone financial fraud by having them perform the bridge work, and received the settlement payment from his assistant staff, and received the settlement payment, and managed it substantially.

The Defendants promised to receive 25-35% of the fraudulent money from an unspecified victim under the pretext of performance when they acquired money from Ma, who is the operator of a telephone financial fraud business entity, to receive 25-35% of the fraudulent money from the unspecified victim. The Defendants: (a) agreed to receive 25-35% of the fraudulent money from the general office leader of M and telephone financial private enterprises, Q (the 'P' team leader of the 'P' team'), staff management R (the 'S' team', the 'G team leader of the Gangnam', N in charge of telephone counseling and education, and transmission of telephone phones; (b) M, A (one-day "V", "W Team", "Y", "Z Team's team leader", AC (one-day team leader of the 'AB team'), AD (one-day team leader of the 'M' team', one-day team leader of the AEM team', one-day team leader of the AEM team, and in sequence order.

According to the above division of roles, the Defendants, along with other telephone counselors, sent by M around December 30, 201, to many unspecified persons through mass text delivery agency sites.

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