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(영문) 서울중앙지방법원 2016.06.23 2016고단1040
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Relationship] A public offering financial fraud organization is an organization that operates a call center in China and commits a crime under the law of borrowing deposits, etc. against many unspecified persons by misrepresenting himself/herself to a financial institution or an investigation agency. The organization is operated in the form of an organization by sharing the roles such as “induction” that solicits many unspecified victims by telephone, etc. (hereinafter “induction”) for the purpose of committing the crime, “induction” that solicits a large number of unspecified victims to be used for committing a crime, “induction” that solicits a public offering, “induction” that withdraws and delivers cash deposited in the public offering passbook, “induction” that withdraws and delivers cash deposited in the public offering passbook, and “total liability that plans and instructs all the crimes.”

The name unsatisf (J) of the telecommunications financial organization, which is the total responsibility for the fraud of telecommunications and financial organization, is to lease apartment houses in China, and to install the Internet telephone and computer, etc., and to plan the overall crime. K recruited with China by recruiting counselors, leading them to China, and manages the call center, using the Internet, etc., and recruit the defendants, etc. as counselors in Korea, and M plays the role of counselors at the same time while taking charge of education for counselors, and the defendants and N act as counselors, while taking charge of education for counselors. The defendant and N act as counselors, misrepresenting them as financial institutions or investigation agencies, and conducting loans or investigations.

[2] The Defendant, in collusion with the above-mentioned person, who is the general responsibility of telecommunications financing fraud organizations (i.e., the first instance court). On July 10, 2015, the Defendant, at the call center located in the so-called “ Call Center” office located in China, called the victim's O and misrepresenting the victim as an investigator of the prosecutor's office, and, at the same time, the Defendant was arrested by the P, making the head of the Tong and used it for the crime, and the Defendant is currently serving 26 complaints and accusations, and is not a criminal suspect.

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