Defendant

A and B shall be punished by imprisonment for four years.

Defendant

C shall be punished by a fine of KRW 3,000,000.

Defendant

C above.

Punishment of the crime

[criminal record] On May 27, 2010, Defendant A was sentenced to imprisonment with prison labor for robbery and injury by robbery at the Sungnam Branch of the Suwon District Court and completed the execution of the sentence on October 10, 2013. Defendant B was sentenced on January 23, 2013 to imprisonment with prison labor for fraud, etc. and completed the execution of the sentence on January 29, 2014.

【Criminal Facts】

1. The organization of “ telephone financial fraud”, which takes part in Defendant A, B, etc., is acquiring money from domestic victims by means of the following systems: (a) the solicitation of the victims to transfer money; (b) the total withdrawal of the transferred money; (c) the withdrawal of the money from the cash payment machine; (d) the withdrawal of the money from the cash payment machine; and (e) the delivery of the withdrawal money to the total withdrawal amount; and (e) the receipt of the withdrawal money from the cash payment machine; and (e) the delivery of the withdrawal money.

If an incentive book with which the name in China is unknown is sent to the victim's smartphone and the victim confirms the text message by sending it to the victim's smartphone, he/she shall transfer the deposit through the method of finding out the victim's financial information necessary for the account transfer, etc., give the victim a loan by leaving the phone, and have the victim remit the necessary expenses, etc. for the loan, and two persons (one "E" and "F") who are not known, including the Defendants, notified the victim of the method of receiving the means of access, such as the cash card collected in advance from the withdrawal book, and instruct the victim and other persons to withdraw money from the cash withdrawal machine, and the Defendants conspired in sequence by receiving the passbook and cash card and remitting the money to the account designated by the said total withdrawal book.

From May 2014 to August 29, 2014, Defendants received 1.5% of the daily amount of KRW 150,000 or the amount of the withdrawal from the total amount of the withdrawal from the Defendants. The Defendants are as above.