Defendant

A, B, and F are punished by imprisonment with prison labor for 2 years, by imprisonment for 1 year and 6 months, and by imprisonment for 1 year and 1 year.

Punishment of the crime

【Defendant A, who was sentenced to imprisonment for one year with labor for a violation of the Punishment of Violences, etc. Act (Composition and Activities of Organizations, etc.) at the Cheongju District Court on September 2, 2016, and was sentenced to two years of suspended sentence on September 10, 2016, and the said judgment became final and conclusive on September 10, 2016, is still in the grace

Defendant

C On September 23, 2015, the Cheongju District Court sentenced a one-year suspended sentence of imprisonment for a violation of the Punishment of Violences, etc. Act (organization and activities of organizations, etc.) and decided on October 1, 2015.

Defendant

D On October 16, 2015, a crime of violation of the Punishment of Violences, etc. Act (Composition and Activities of Organizations, etc.) at the Cheongju District Court was sentenced to imprisonment for one year and two years of suspension of execution, and the said judgment became final and conclusive on October 24, 2015.

Defendant

G was sentenced to four months of imprisonment for an injury at the Seoul Northern District Court on May 22, 2015, and the execution of the sentence was terminated in Daejeon Prison on February 28, 2016.

[Criminal Facts]

1. The Defendants’ crime of electronic financial fraud (one-person “Sing” hereinafter)

A. The organization of and the conspiracy to commit the crime of Bosing Organization (2017 senior 4457, 2017 senior group 5213, 2017 senior group 5213, 2017 senior group 6648, 2018 senior group 365 senior group 365 of the electronic financial fraud (hereinafter referred to as " Bosing") organization is a " Call Center" that misleads a large number of unspecified people by misrepresenting the victim from telephone and selling, etc., "Fund laundering Team" that will cover money laundering, "Fund laundering Team" that will deposit damaged money and laundry money, "A recruitment team of the head of the Daesing Tong" (one name book) that will manage the Call Center, and share the amount of tax invoice to be used in the crime and the role of causing the victim's information on the Gu.

총책 S은 불상의 방법으로 개인정보 데이터베이스 (DB )를 취득한 후 필리핀 마닐라 올 티가스, 보이 파시 오, 따 귁, 바기오 시티 등지에서 그가 관리하는 ‘ 콜센터 ’를 통해 데이터베이스 (DB )에 있는 사람들에게, ① 지에스 (GS) 그룹 등 대기업 직원을 사칭하여 국내 소규모 자영업자를...