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(영문) 서울중앙지방법원 2018.12.19 2018고단5656
범죄단체가입등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Reference Facts]

1. The Defendant’s status and reverse active B (A) are the total responsibility of the organization of the crime group of telephone fraud (a name “Sphishing”), and established the Bosing Call Center (D), which is established under the lease of the 2nd floor building at the Chinese roadside road, entered China, and educates and manages lighting staff at the above call center (i.e., name “F”), G (a name “H”), I (a name “J”), and K (L), and K (a name “L”), taking charge of overall control over the crime, such as directing and supervising telephone counselors and managing criminal proceeds.

M(M and Chinese nationality) transferred to the above call center a member of the organization which entered the airport of the Chinese paths, purchased and supplied the necessary goods to Boscing staff, and managed and supervised subordinate staff members who board and lodging at the above call center.

E, G, I, and K play a role in overall management of telephone counselors, including: (a) informing the Defendant (N) who is a telephone counselor,O (tentative name “P”), Q (tentative name “R”), S (tentative name “T”) and U (tentative name “V”); (b) restricting the outing of the accommodation of telephone counselors; and (c) providing education for telephone counselors in managing their safe chips and passports.

The defendant was in charge of deceiving victims as telephone counselors under the direction of E, G, I, K, etc.

2. The organization of crime groups B and M;

A. Establishment B and M of the organization of the “Sishing criminal organization” organized on November 2015, 201: (a) obtained a personal information database in an irregular manner; (b) misrepresenting a person in W Bank loan service with W Bank employees; and (c) enable W Bank to obtain a loan of a Mspact passbook at a low interest rate.

To do this, it is necessary to raise the credit rating remaining in the form of returning existing loans with new loans.

The false words, “,” etc.

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