However, for two years from the date this judgment becomes final and conclusive, the above punishment shall be executed.

The telephone financial fraud group presumed to have a hub in China has the role of collecting money from many unspecified victims by misrepresenting the government agencies, financial institutions, etc., and ordering them to receive money through a nominal passbook, withdrawal, remittance, and solicitation of passbook, withdrawal of money deposited in the large passbook according to the direction of the total liability, and delivery of money deposited in the telephone financial fraud group to the members of the telephone financial fraud group, and collection of money deposited in the large passbook, recruitment and delivery of passbook to be used for committing the crime, etc., and operation is operated in the form of an braille in preparation for arrest.

On December 2, 2012, the Defendants, along with the proposal of F (one name G) which is the organization of the Telephone Financial Fraud Group, provided that the Defendants: (a) from the members of the said Telephone Financial Fraud Group’s name, deposited the amount of damage after receiving a large passbook, cash card, security card, etc. from him/her; and (b) from the time to January 22, 2013, by withdrawing the average amount of damage of KRW 20 million through KRW 30 million per day in accordance with the instructions of the said G; and (c) received KRW 6,773,00 from three victims confirmed as follows, and received KRW 9,00,000 from the said G in return for the withdrawal.

1. Fraud;

A. On January 18, 2013, when committing a crime against the victim H, the members in the name of the said telephone financial fraud group were transferred KRW 600,00 to the Agricultural Cooperative account in the name of L under the same name on or around January 21, 2013, and received KRW 570,00,000 from the victim to the account of community credit cooperatives in the name of J as follows: “A person who is an employee of a financial institution, will loan KRW 8,000,000 if he/she remitted stamp, stamp tax, advance interest, and guarantee insurance fee.”

Of the damage amount, LAF account in the name of LA.