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(영문) 청주지방법원 2017.03.16 2017고단149
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

[criminal records] The defendant was sentenced to one year of imprisonment or two years of suspended sentence due to the opening of gambling in the Incheon District Court on April 7, 2016, and the judgment became final and conclusive on April 15, 2016, and is currently under suspended sentence.

[2] The criminal facts C and D are the general manager of the organization committing the crime of fraud, including: (a) having the office of “E”, “F”, “G”, “H”, and “I” operating a fake sports soil site (i.e., “protruding site”) that does not receive money from the victims from the victims in the apartment located in the Chinese Cheongdo and in the navigation of the Chinese Cheongdo and the village; (b) recruiting the employees to work in the above office in Korea; (c) providing the account to commit the crime; and (d) withdrawing and managing the money deposited in the criminal account.

J is the person responsible for the management of the Chinese headquarters's "G" office, and K is the person responsible for the management of the F office, and the defendant at the above "F office", as the above site is the actual sports soil site, served as the victim who wants to join as a member and approved the victims.

L(M) is the total responsibility for the recruitment and supply of passbooks to purchase and supply accounts used for crimes, and N is the supply of passbooks to work together with L.

O(P) and Q are domestic cash withdrawal teams.

R entered the Republic of Korea around May 26, 2016 and entered the site to publicize the site and to manage the headquarters and the headquarters of the headquarters.

S (T) is a person in charge of the management of the office of “E”, and U(V) is an employee of the “E” office.

W is the person in charge of management of W I's office, and X is the employee of H's office, and the defendant is the above C, etc., China's Cheongdo and the apartment in navigation, and the defendant leased each local office such as "E", "F", "I", "G", and "H", and shared each of the tasks, such as recruitment, publicity, management, and settlement of the proceeds of the crime.

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