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(영문) 서울서부지방법원 2019.07.11 2019고단1549
범죄수익은닉의규제및처벌등에관한법률위반
Text

Defendants shall be punished by imprisonment for four months.

However, as to the defendants for one year from the date this judgment became final and conclusive, the defendants are above.

Reasons

Punishment of the crime

【Defendant A was sentenced to three years of imprisonment with prison labor for committing a crime organization at the Seoul Western District Court on August 17, 2018, and the said judgment became final and conclusive on February 27, 2019.

Defendant

B On August 17, 2018, the same court was sentenced to three years of imprisonment for the same crime, etc., and the judgment was finalized on May 16, 2019.

Defendant

C On August 17, 2018, the same court was sentenced to two years and six months of imprisonment for the same crime, etc. and the judgment was finalized on February 22, 2019.

Defendant

D On August 17, 2018, the same court was sentenced to two years and six months of imprisonment for the same crime, etc., and the above judgment was finalized on February 21, 2019.

[Judgment of the court below]

1. E (one-person referred to as “F”) a Chinese-China Chinese-China Chinese-China-China organization that established a plan to establish a “Singishing criminal organization” (hereinafter referred to as “Singishing criminal organization”) intended to create an office in China, obtain the personal information database of domestic victims, and to plan a crime by deceiving the victims of money by deceiving them as if they want to arrange a loan, and to build facilities and personnel capable of carrying out the crime by deceiving them.

2. The F, in accordance with the above criminal act plan, prepared physical facilities, such as the Bosing Call Center’s office, the house office, and the accommodation of its staff members, from around June 13, 2017 to June 13, 2017 G apartment H-ho, G apartment H-ho, China, and June 14, 2017,

8. From August 21, 2017 to October 15, 2017, from around 2000 to around 2000 to around 200, a household, including a book, etc., prepared as a staff member’s accommodation and office respectively, with ice tower, computer, street-North Korea, Internet facilities, and other office fixtures, which are necessary for scaming, and a physical facility for scaming operation of the staff member.

3. Personal composition and role F by position, such as selection of assistant staff, is a total book, and as above, various offices.

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