A Imprisonment with prison labor for six years, for six months, for six months, and for four months, for each of the defendants C.

Defendant

A.

[criminal power] Defendant B was sentenced to ten months of imprisonment with prison labor at the Seoul Central District Court on May 7, 2013 and completed the enforcement of the sentence on February 5, 2014. On November 26, 2015, the Seoul Western District Court sentenced one year and ten months of imprisonment with prison labor for fraud, etc., and the said judgment became final and conclusive on February 18, 2016. Defendant C was sentenced to one year and six months of imprisonment with prison labor at the Seoul Central District Court on August 1, 2012 and completed the enforcement of the sentence on January 27, 2014.

【Criminal Facts】

[Defendant A] On January 2015, the Defendant: (a) received the proposal from a telephone financial fraud assistance officer who comprehensively instructs and manages withdrawal and remittance from China in China; (b) recruited the so-called “passbook solicitation” or “passing” in the Republic of Korea; and (c) took the part in the so-called “passing management” to manage them in the middle, upon receiving the proposal from the telephone financial fraud assistance officer who comprehensively instructs and manages withdrawal and remittance from China; and (d) K will take the part in the so-called “passing management” to manage them. < Amended by Act No. 1302, Jan. 2

2. On February 2015, in order to receive Defendant A’s proposal and to take charge of the head of the Tong recruitment and withdrawal, and M, upon receipt of Defendant K’s proposal on February 2, 2015, took charge of Defendant K’s taking charge of the withdrawal of the bill, and was successively gathered.

The telephone financial fraud organization is a criminal organization that carries out a business of transferring money to the so-called “one-called account” account prepared in advance by deceiving many unspecified victims by telephone, or transferring money to the “one-way account” account directly using electronic financial transaction information, and then withdrawing and acquiring the amount of damage. In most cases, under the direction of the person who manages the overall crime in China, each individual criminal proceeds is distributed under the direction of the person who manages the crime in China. ① Under the direction of distributing the amount of criminal proceeds, it is induced to transfer the amount of damage to the account by various methods such as inducing the use of the acquired personal information to the investigation agency, financial institution, etc., leading them to the leakage of personal information or use of the account, inducing the transfer of the amount of damage to the account by means of the leakage of personal information and the use of