A Imprisonment of 2 years and 6 months, 5 years of imprisonment for Defendant B, 4 years of imprisonment for Defendant C, and 1 year of imprisonment for Defendant D.

[criminal records] Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Daegu District Court on June 28, 2013 and completed the execution of the sentence at the Daegu Prison on January 7, 2015.

Defendant

B was sentenced to imprisonment for fraud on September 22, 2014, with one year and six months for the purpose of fraud in the assistance of Suwon Friwon, and the above sentence has become final and conclusive on August 30, 2015, and the execution of the sentence has been terminated at the Grisung Vocational Training Correctional Institution on August 28, 2015.

Defendant

C On December 17, 2014, after being sentenced to one year and six months of imprisonment for fraud in support of Suwon Friwon, the paroleed on August 14, 2015 during the execution of the sentence in the Gisung Vocational Training Correctional Institution. The parole period expired on September 24, 2015.

[2] The Defendant, under the direction of the telephone finance fraud organization (one name "Sscam") that is active in China, committed a crime, as a person who takes over the physical card and password of another person's account and takes over the money deposited by the victim and then deposited the money into the order account (one-name "book of withdrawal") in order to have the role of depositing the money into the order account (one-name "book of withdrawal"), and as a person who commits a crime, under the direction of the mobile phone of the non-name member, he/she conspired in order to functionally share the role, such as systematically and systematically contact with the non-name member and to acquire the money.

According to the above public offering, in a place where it is impossible to know the location of around May 26, 2017, the employee in charge of the false name is called the victim K to make a loan, and there is a need to pay a guarantee fee, stamp fee, and fee in order to make a loan to the victim K. In order to do so, it is necessary to pay money to the account known to the public.

The phrase "the fact, however, was scheduled to distribute and use the loan to the singing staff even after receiving the money from the injured party, and there was no intention or ability to make the loan.

As such, an employee in non-name deceivings as above from the person who was thereby subject to damage, 3.60,000 won to the M bank account (N) in the name of L on May 26, 2017; 2.360,000 won to the P Bank account in the name of O on May 26, 2017; and 3.60,000 won to the P Bank account in the name of P Bank