A Imprisonment with prison labor of one year and ten months, Defendant B shall be punished by imprisonment with prison labor of one year and four months, and Defendant C by imprisonment with prison labor of one year and one year.

[Criminal Records] Defendant A was sentenced to a suspended sentence of three years in one year and six months, due to a violation of the Punishment of Violences, etc. Act (a collective deadly weapon, etc.) at the Incheon District Court on May 30, 2014, and the said judgment became final and conclusive on June 10, 2014.

Defendant

B On February 18, 2010, the Seoul Central District Court sentenced 8 months of imprisonment for larceny, and on August 13, 2010, the parole period was expired on September 15, 2010.

The circumstances leading up to the organization of a criminal organization of "2017 Highest 4039"

1. The establishment of a plan for the organization of the “Sishing Criminal Organization” and the establishment of a person responsible for management L, a person responsible for management, M, etc., shall obtain personal information DNA (DB) by an infinite means and call to the persons in DB, thereby misrepresenting the employees of financial institutions, such as modern Capital, etc., to provide credit loans.

In order to provide a loan, a false statement was made to the effect that “I transfer money to a designated account that will be high credit rating,” and that I planned to commit the telecommunications fraud (i.e., “Ising”) by having you transfer money to an account connected to the cash card held by N, etc., and then having N, etc. withdraw the money deposited to the said account, and to organize an organization aimed at the said crime.

2. The members of the staff in charge of management and L, who prepared physical facilities, such as office and office fixtures, to be used for committing the crime, were equipped with physical facilities, such as having an office in the Cheong-si and MadongO in China in early 2012, and connecting the Internet by providing the number of counselors, such as office fixtures, telephone units, computers, etc., which are necessary for drinking at each office, to connect the Internet, in accordance with the plan for the above crime, and operated as a call center office used by accomplices who participated in the Bosing organization, including directors, DB and funds management, team teams, and team members, until July 2015.

3. Personal composition and job role L, such as the selection of assistant staff, is the above office of the call center in China.