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(영문) 광주지방법원 2019.06.27 2019고단1601
범죄단체가입등
Text

A defendant shall be punished by imprisonment for not less than two years and four months.

Reasons

Punishment of the crime

【Organizational process and composition of criminal organizations】

1. B and C, a shipbuilding entity that established a plan for the organization of “Singishing criminal organization”, a shipbuilding entity, shall have the head of D, E, F, G, H, H, I, J, K, etc., and, upon acquiring personal information DB by unlawful means together with them, called the public prosecutor or investigator of the public prosecutor’s office by telephone to the persons in the DB, and misrepresenting them to the public prosecutor or investigator of the public prosecutor’s office, and “the one-time passbook was discovered during the investigation into the case. It is necessary to confirm the relevance of the crime. As such, it is necessary to confirm the relevance of the crime, the victims sent money in the current account to the account designated by us, or delivered money to the Financial Supervisory Service employee sent by us to the Financial Supervisory Service by means of cash withdrawal, and then planned the victims to commit the crime of “Sing” in the manner of directly receiving the damage amount through a fee book representing the staff of the Financial Supervisory Service or misrepresenting the employees of the Financial Supervisory Service.

2. 보이스피싱 콜센터 사무실 및 집기, 조직원의 숙소 등 물적 시설 마련 B과 C은 위와 같은 범행 계획에 따라 2014. 3.경부터 2018. 10.경까지 중국 지린(길림)성 옌볜(연변)조선족자치주 옌지(연길)시, 훈춘(훈춘)시, 룽징(용정)시에 각각 사무실을 임차한 후 책상 등 가구, 컴퓨터 1~2대, 인터넷 설비, 발신 전화번호가 ‘02-’ 또는 ‘010-’으로 자동변환되도록 프로그래밍된 전화기 10-15대 정도, 기타 사무실 집기 등 보이스피싱에 필요한 범행 도구를 비치하고, 각 사무실 부근에 조직원 2~3명이 함께 숙식할 수 있는 숙소를 여러 군데 마련하는 등 물적 설비를 갖추어 팀장과 팀원 등 보이스피싱 조직에 가담한 공범자들이 사용하는 콜센터 사무실로 운영하였다.

3. The roles B and C according to their personnel composition and positions, such as the selection of assistant staff, are the total books, as above, China's paths.

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