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(영문) 수원지방법원 2017.08.17 2017고단3825
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal history] On January 20, 2017, the Defendant was sentenced to one year of imprisonment with prison labor for an injury in the Sungnam Support of Suwon Friwon, and the said judgment became final and conclusive on April 21, 2017.

[2] The criminal facts C is a person who comprehensively manages the telephone financial fraud organization by making the office of the telephone financial fraud call center office on the market of China's Ma-dong, and managing and supervising the loan fraud assistance staff, such as the telecommunication lelebbter and the invitation of passbook, and the withdrawal measures, on the apartment in the Chinese Ma-dong apartment, which is located in the Chinese Ma-dong, by producing the telephone inducement manual, etc., and educating the victims of various reactions and the methods of deception, and distributing the amount by fraud to the lighting staff at a certain ratio.

F is a Chinese office manager who manufactures the telephone inducement manual, etc. in the above apartment, educates the telemers in response to various reactions of victims, manages and supervises the team leader and the telemers in charge of managing and supervising the telemers, sends text messages of loan recommendations, distributes the money by fraud to lighting staff at a certain ratio.

G (one person “H”) is entitled to a large number of people without a certain occupation in the Republic of Korea to receive money from China.

It is a domestic manager in charge of the business of supplying the organization members to the telecomer, and transferring the acquired money to C et al. who is a total book by obtaining the money from domestic withdrawals.

I and J are the team leader in charge of calculating allowances according to loan fraud performance and reporting it to C and F, and paying allowances to the Telecom. The defendant, K, L, M, N,O, P, Q, Q, Q, Q, S, T, U, V, M, X, Y, Z, etc. will provide loans by misrepresenting the telephoneer who reported loan text messages to the telephoneer.

k. k.

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