A and B shall be punished by imprisonment for three years, and by imprisonment for two years and six months, respectively.

Of the instant cases, Defendant D was involved.

【Defendant B’s past record of crime committed a violation of the Punishment of Violences, etc. Act (joint injury) at the Changwon District Court on June 16, 2017, and was sentenced to two years of suspended execution in August 24 of the same month, and the judgment becomes final and conclusive and is still in the grace period.

Defendant

C On July 19, 2017, the Changwon District Court was sentenced to imprisonment for six months with prison labor for a violation of the Punishment of Violences, etc. Act (joint injury) and was sentenced to two years of suspended sentence on July 27 of the same month, and is still under the grace period.

[Criminal Facts]

1. Defendant A and Defendant B’s joint crime (aided and abetting fraud) committed a false act by misrepresenting a large number of unspecified members of the telephone finance fraud criminal organization to the prosecutor’s office, etc., and leading the other party to transfer money to a specific account, the Defendants conspired in sequence with the name of the telephone finance criminal organization to withdraw the money that the other party remitted to the other party, or to transfer it to another account, according to the direction of the aforementioned management staff.

A. The name influor of the telephone finance fraud organization with respect to the victim I is the victim’s phone call around 09:00 on July 6, 2017, and “The victim is the J investigator of Seoul Central Prosecutor’s Branch”.

In order to prove that the victim is a person who has been involved in illegal capital cases, the victim shall deposit money to the account known to him/her in order to prove that the victim is a person who has suffered damage, and at around 17:45 on the same day, the victim shall transfer 4,800,000 won to the company bank account (L) in the name of K, and the defendants attempted to withdraw it from the bank withdrawal period near the law-abiding Dong of Busan, as instructed by the non-name of the organization.

As a result, the Defendants conspired in collusion to make it easier for the victims to receive property from the victims by deceiving the victims of the telephone financial fraud crime organization.

(b) The name or weak person of the telephone financing fraud organization against the victim M.