logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.10.17 2019고단5293
범죄단체가입등
Text

A defendant shall be punished by imprisonment for two years.

10,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[Judgment of the court below]

1. The organization planning B, “Sphishing criminal organization”, when operating several loan brokerage companies, such as “C” and “D,” called in China, in which it is difficult to track those persons who have been requested to offer loan brokerage services from the customers who have been requested to the said companies, and called in China, to allow them to repay the existing loans at a low interest rate pursuant to the “National Dphishing Fund Debt Adjustment System,” which is implemented by the Financial Supervisory Commission, and thus, it is possible to increase the credit rating when receiving a loan from other companies and then send the loan to the designated account. Accordingly, it is possible to grant a new loan and receive the loan and send the loan to the designated account.” The organization intended to commit the crime of “Sphishing” by means of cash withdrawal prepared in advance, and planned to commit the crime of collecting money or collecting damage by means of cash withdrawal.

2. B prepared physical facilities, such as the Bosing Call Center office and house office, and accommodation of a steering staff, in accordance with the above criminal action plan on August 2013, 2013, B leased an apartment house with the name of the Chinese Green Posing City as an office, and operated a call center with physical facilities, such as providing a computer, Internet equipment, Internet telephone, and other office fixtures, and operating as a call center used by accomplices who participated in the Bosing organization, such as the team leader and team members, with an equipment necessary for committing a crime of Bosing such as computer, Internet equipment, Internet telephone, and other office fixtures.

3. The role B based on the personnel composition and position, such as the selection of assistant staff, shall be the total of Chinese Bosing Organization, and apartment units, such as computers, to be used in committing the crime, shall be installed as an office.

arrow