Defendant

A shall be punished by imprisonment with prison labor for a year and eight months, and by imprisonment with prison labor for a year and four months.

The Seoul Western District Prosecutors' Office.

Punishment of the crime

The Defendants, in connection with an international telephone financial fraud (one-scam) organization that takes part in China, organized an organization by: (a) ordering the withdrawal of the transferred money; (b) ordering the withdrawal of the transferred money; (c) withdrawing the money from the financial institution according to the instructions; (d) withdrawing the money deposited; and (e) delivering the money withdrawn from the withdrawn money; and (e) transferring the money deposited to the telephone financial fraud organization located in China; and (e) soliciting to acquire money from many unspecified domestic and unspecified persons.

According to H’s instructions, the Defendants sent a cell phone text message “10,000 won per day” to many unspecified persons to recruit passbooks to be used in committing frauds by telephone finance with I and J. However, the Defendants stated the facts charged in the charges of KRW 50,00 won per unit of access medium as “20,000,000,000,000,000,000 won per day,” and, even if the facts charged are acknowledged, Defendant B did not disadvantage the Defendants’ exercise of their right to defense, thereby arranging the facts charged.

From 20,000 to 50,000 won was paid.

In addition, Defendant A, along with H’s instructions, shall withdraw the amount of damage and transfer it to the account of the operator of the telephone financial fraud center in China, if the amount of damage is transferred to the large passbook that was collected in the above manner by deceiving many unspecified domestic victims and success in the crime, and then transfer it to the account of the operator of the telephone financial fraud center in China.