Defendants shall be punished by imprisonment for one year and six months.

Nos. 12 through 15, 34 of seized evidence from Defendant B, and evidence.

Punishment of the crime

On February 2, 2016, “K” and the Defendants were members of the telephone finance fraud crime organization, and “K”, at a singing room near the rotong University in China, in order to take overall control of telephone finance fraud. On the first hand, on the part of the Defendant, the Nonindicted employees in the name, deceiving victims by means of online goods fraud, singing, mining, hosting, loaning, lending, and taking other terms and conditions, and the Defendants and the Nonindicted employees in the name, who are the “measures to withdraw”, conspired to withdraw the amount of fraudulent damage deposited from victims and transfer them to China.

On February 29, 2016, “K”’s instruction reads false statement to the effect that “to send goods upon deposit” to the victim L via Internet NAB and a country, the victim should transfer KRW 3.50,000 to the National Bank (N) account in M’s name. The Defendants and the under-name aid staff were withdrawn from the cash withdrawal period in the Seoul Central and Central District Office’s OO building and remitted the amount of fraudulent damage deposited to China.

As above, the Defendants conspired with K and other infinite staff, and the same year from February 1, 2016.

3. From April 1, 200 to December 12, 200, the victims were enticed by means of Internet goods fraud, phishing, mining, Bosing, lending, loaning, and other conditions, including the above account, and the victims were issued KRW 247,596,30 in total from the victims including the above account.

Summary of Evidence

1. Defendants’ respective legal statements

1. The defendants' partial statements concerning the interrogation of suspect in each prosecutor's office concerning the defendants

1. Each police statement made in relation to P and Q;

1. Written statements of L, R, S, T, U,V, W, X, andY;

1. Police seizure records;

1. Photographs of seized articles;

1. The application of the investigation report (CCTV image data, conversation content, transfer details, transaction details, and photographic by cutting down in the middle and high country) law.