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Defendant
A Imprisonment with prison labor for two years, for one year and four months, for two years, for Defendant C, and for Defendant D.
Reasons
Punishment of the crime
The fact that “A, B, and C” was the premise for the establishment of the 2018 Highest 4009 Highest 4009 [A] E (A), as the total responsibility of the organization of the criminal organization of the telephone fraud (a single name “Sing”) and leased two-story buildings (a single name “G”) to the city of Madong-dong (a single name “Sing”), and the establishment of the Bosing Call Center to enter China, and thereafter educate and manage lighting staff at the above call Center, as well as H (A), J (A), L (A), N (O), P (a name “O”), and Qu (a person’s name) to exercise overall control over the crime, such as direction and supervision of telephone counselors and management of criminal proceeds.
R (R, China's nationality) transferred to the Cheongdo Airport or Don Airport in China's Cheongdo Airport to the above office, purchased and supplied the necessary goods to Bosishing officers, and performed the role of managing and supervising subordinate officers who live in the above office.
The name-free boxes (S) set up a passbook to receive remittance from the victims and delivered it to the manager of the Bosing Office, such as H, J, L, N, P, etc. through the above E-or large cell phone.
The above H, J, L, N, and P notified telephone counselors of the personal information database and the bank account number of the large-scale passbook, and took charge of overall management of telephone counselors, such as restricting telephone counselors' outing out of their accommodation and training of telephone counselors while managing their safe chips and passport.
Defendant
A (T), Defendant B (tentatively named “U”), Defendant C (tentatively named “V”), etc. took charge of deceiving victims as telephone counselors under the direction of the above H, J, L, N, P, etc.
[Detailed Criminal Facts]
1. Defendant A and Defendant C, upon receiving the proposal from the above H, departing from China around March 28, 2017, and engaging in activities from the above G located in the Sindong City of China from around that time.