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(영문) 수원지방법원 안산지원 2018.06.08 2018고단1611
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

1. The organization of the Defendant and Bosing criminal organization of the Defendant and Bosing criminal organization: ① China’s total book (in China and Korea’s organizational management call center operation, remittance, withdrawal, and solicitation of passbook), ② staff member of the call center (in case of transfer of money by telephone call to victims of telephone finance fraud, or deposit of money to account holders, and transfer of money to cash collection books, etc.), ③ Korean total book (in accordance with Chinese’s general book, management and education, remittance, withdrawal, collection, and solicitation of passbook), ④ withdrawal books (in case of money deposited in the passbook under the direction of Chinese general book and Korean book), ⑤ collection books (the number of money deposited in the passbook), ⑤ collection books (the collection of money from withdrawal books, damage from account holders), ② remittances (the collection of money from account holders), distribution of money from account holders to account holders, distribution of money from account holders, distribution of money to account holders, etc.).

On March 11, 2018, the Defendant: (a) received job advertising text messages sent by “nameless boxes,” which are the criminal organization of the instant crime; and (b) contacted “nameless boxes,” and (c) made loans to our company as collateral and left fees.”

Since it is difficult to recover the bit Coin's funds, it is attracting members who return to the country throughout the country.

We accepted the proposal that "I will pay 10-150,000 won per day per week per week and pay the transport cost and food expenses separately to you inform you of the money of the money of investment from the customer after leaving the customer to the place of notification."

The Defendant, from March 21, 2018, frequently called “C Deputy Commissioner, D agency,” and “E agency,” etc.

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