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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
Criminal Organizational Circumstances
1. The establishment of a plan for the organization of the “Singishing Criminal Organization” and “D et al., a person in charge of management” obtained personal information DB by unlawful means, and then called to the persons in the DB to the effect that “to grant credit loans, and to transfer money to a designated account for the loan,” the purpose of the false statement was to have them transfer money to the account connected with the cash card held by E et al., the withdrawn book, etc., and then to plan the crime of telecommunications fraud (hereinafter “Sing”), such as having them transfer money to the account connected with the said account, and then having the E et al. withdraw the money deposited into the said account, and to organize an organization aimed at the said crime.
2. On January 2015, C and staff members in charge of management prepared physical facilities, such as offices and office fixtures, to be used in committing crimes, were equipped with physical facilities, such as setting up an office in the Chinese Madong and Cheong City on the early 2012 Police Officers, and connecting the Internet by providing the number of counselors, such as the office equipment, telephone, computer, etc. necessary for Bosing in each of the above offices, and operated as the call center office used by accomplices who participated in the Bosing organization, including directors, DB and funds management, team leader, and team members, until July 2015.
3. The role C, such as the selection of assistant members, was to establish a call center office in China and to select a staff member to be in charge of the duties of counselors, such as responsible for each team and operating the call center (the team leader) and directly telephone conversations with victims under its title, and then withdraw the money deposited from the call to the account managed by C in cash and then select a separate domestic withdrawn team to be in charge of transferring the money to the account managed by C.
C is moving after China's Cheongyang and China's Maternity.