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(영문) 청주지방법원 2017.02.28 2016고단2819
사기
Text

Defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

A and B are those who have overall control over the organization of fraud, such as “Y,” “Z,” “ZB,” “AB,” “AAC,” and “AC,” with the local head office of the Chinese government, using a fake sports soil site (one-name “one-time food site”) that does not receive money from the victims to receive money from the victims, and not to exchange, on the GR apartment located in the Chinese tobacco route, and recruit employees to commit the crime, supply the accounts to be used for the crime, and withdraw and manage the money deposited by the crime.

C is the person in charge of the management of the office of "A" at the headquarters of China, and the defendant and the GS are the employees of the "A" office.

D is the person in charge of management of the Z's office, and J is the person in charge of management of the Y's office as the birth village of A, and GT, K and AK are the employees of the Y' office.

GU is the person in charge of management of the “AB” office, and GV and M are employees of the “AB” office.

L is the person in charge of management of the “AC” office, and GW and X are the employees of the “AC” office.

E (one person "AD" is the total responsibility for the supply of passbooks to purchase and supply accounts used for committing a crime in Korea, and F is the recruitment of passbooks to work together with E.

G (AE) and H are employees of the domestic cash withdrawal team, and I entered the Republic of Korea on May 26, 2016 and managed the website publicity and the headquarters and the total market management.

person is a person.

The defendant conspired with the above Gap et al. in order to establish a fraudulent crime office using a fake sports soil site called Y, Z, AAA, AB, and AC, installed facilities such as computers, books, chairs, etc., shared their respective duties, such as recruitment of the headquarters in Korea and the total market, promotion, settlement of criminal charges, etc., and advertised the collection of 40% to 50% of the profits through the Internet page or portal site.

The defendant and the above Gap et al. shall report and contact the above advertisements, and the head office and the general office of the domestic branch.

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