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(영문) 서울중앙지방법원 2020.03.06 2019고단8442
사기
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

Reasons

Punishment of the crime

Some expressions are rhyd.

[B] A and D (tentative name E) play the role of operating the organization by providing the Internet Financial Fraud (one name “Singing”; hereinafter “Singing”) offices, accommodation, funds, etc. of the Chinese Bosing Call Center (hereinafter “Sing Center”), which is located in the Chinese Mesing of the Mesing in danger and injury.

On the basis of name, Chinese (Lighting, Name F), nameless merchant (nameed G) established a call center in the office of the Chinese nesnesn Si in the U.S., and provided education on the method of scaming to the investigation officers and investigation officers, provided personal information list stating the contact numbers, resident registration numbers, etc. of the criminal offenders, and provided the domestic head of the tax office with the personal information of victims, location, etc.

In order to recruit Korean people who will act as an organization member through the team leader, the non-merchants of name (one person H) was in charge of the management of counselors who actually manage call centers and organized members, such as providing them with a visa application and airline tickets in order to enable them to enter China, allowing them to enter the call center in China, and providing them with accommodation and lodging, providing education on criminal acts, and allowing them to inform each other of their main names, and using only a pseudonym, etc.

Defendant

In addition, on September 26, 2019, the Seoul Central District Court was sentenced to imprisonment for a crime of fraud at the Seoul Central District Court on September 26, 2019, and the appeal was dismissed by the same court on February 31, 2020, and is currently in the process of final appeal;

J as the wife of the above shipbuilding unit F, is detained for the crime of the Korea Call Center at the same time, and is currently under trial at the Seoul Central District Court;

The name poor merchants, etc. (one-person K) are "TM", and female telecomter such as the defendant, etc. are "H".

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