beta
Text
Defendant
A and C Imprisonment for one year and six months, Defendant B's imprisonment for 10 months, Defendant E for one year, and Defendant D.
Reasons
Punishment of the crime
The Chinese financial fraud organization assumes the role of the Chinese financial fraud organization, such as misrepresenting the investigation agency or financial institution to transfer money to a large number of unspecified people in the Chinese country under the name of a member of the investigation agency or financial institution, and inducing them to transfer money to a substitute passbook under various names after deceiving him/her, the Chinese local government is operating in the form of an occupation organization in preparation for arrest, such as withdrawal, remittance, transfer of money in the Republic of Korea, order of solicitation of passbook, management of organization in the Republic of Korea under the direction of the Chinese general book, withdrawal of money, remittance, deposit of money, Korean general book for soliciting the head of the passbook, Chinese general book, and deposit money deposited in the passbook under the direction of the Korean general book, transfer of money deposited in the passbook to China.
1. On March 2014, Defendant D, who was aware of the Defendants’ relationship and the commission of the commission of the crime, deposited cash into a designated account by withdrawing cash from the passbook, check-up card, etc. received through the off-to-face Kwikset service, and the check-up account, according to the instruction of Chinese financial fraud assistance staff.
Defendant
C and A deposited money into a designated account by withdrawing cash through Kwikset Service, such as passbook and e-mail card, in accordance with the direction of the above staff members who came to know through Kwikset, from March 2014.
Defendant
B, from March 31, 2014, from around 31, 2014 to the designated account by withdrawing cash through Kwikset Service, such as passbook and physical card, which he received through Kwikset Service.
Defendant
E is designated in accordance with the direction of the above staff members who became aware of from the end of March 2014 through E-mail D, by withdrawing cash from the head of Tong and the physical card received through Kwikset Service.