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(영문) 서울중앙지방법원 2019.09.05 2019고단4165
범죄단체가입등
Text

A defendant shall be punished by imprisonment for two years.

A sum of two million won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

【Institution of Sanctions】

1. The Defendant’s status and role B (hereinafter “C”) play a general role in managing the call center, including: (a) the Plaintiff’s status and role, as the total liability of telephone financial fraud (hereinafter “Sing”); (b) a person who leased and established the call center office and a lodging room on the 11st floor of an apartment house in the early April 2018 to February 2019, which was not in China, and was recruited as a member of the organization; and (c) having a Korean person recruited as a member of the organization enter China, enter China to commit the act of lodging and lodging at the call center; and (d) having him/her do so at the call center.

D. From early April 2018 to February 2019, D, E, as a counselor management book, recruited Korean people who will act as the organization members through the direction of B from early April 2018 to around February 2019, and prepare an airline ticket, etc. to enter the call center to enable them to enter China, educate the method of committing a crime, and conduct a scaming crime, and pay allowances according to the results of performance. The passport and mobile phone depth shall be managed separately, manage the passport and mobile phone depth separately, prohibit them from escaping from the organization, or using only their names, and thereby, play a role of “the head of the team leader” who actually manages the call center and the organization by having them observe the deceptive order and the code of conduct.

Defendant (hereinafter “F”) from April 2018 to August 17, 2018; G (a) from April 2018 to April 30, 2018 to April 30, 2018; (b) from April 2018 to December 30, 2018, J (a “K”) from April 2018 to December 31, 2018; and (c) from the end of April 2018 to the end of February 2018 to the end of February 2018 to the end of February 3, 2018 to the end of February 2018 to the end of December 16, 2018; and (d) from the end of April 2018 to the end of December 16, 2018 to the end of December 2018 to the end of December 21, 2018 to the end of December 18, 2018.

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