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Defendant
A Imprisonment with prison labor for three years, for one year and four months, for Defendant C, for one year and eight months, and for Defendant D.
Reasons
Punishment of the crime
"2019 Highest 2027"
Ⅰ. Presumption
1. The status and role of Defendant A, B, C, etc., and the name-consected shipbuilding (the so-called “scam”) played a role as the “president” in charge of the management of the general call center by setting up the call center “Scam center (hereinafter “Scam center”) office and a lodging place” in the event that the telephone financial fraud (the so-called “Scam”) is the total responsibility of the organization of the criminal organization of the crime group, and by setting up the Fcam 13 apartment units located in the Chinese black, Scam, Scam and C, and by setting up the “Scam center (hereinafter “Scam center”) office and a lodging place, and entering the Republic of Korea recruited as the team leader and counselor as China and committing the crime at the call center.
G (A) On April 18, 2019, the prosecution for detention on the case of the name “H”, “I”, “I”, “J”, “J”, “K”, “K”, “L”, as a management measure for counselors, was acting as the head of the group who actually manages the call center and the organized personnel, such as paying allowances according to their performance, by selling a visa application and airline tickets so that Korean people recruited by counselors may enter China, and by providing them with education on criminal law.
M(the indictment on the separate detention on March 7, 2019) and name influence (G's high-speed) played a role in recruiting Korean people who will work as an organization through counselors as a recruitment book.
Defendant
A (A) From July 27, 2016 to December 18, 2016, Defendant B (O) from October 29, 2016 to December 12, 2016; Defendant C (P) from August 7, 2016 to December 12, 2016; and Defendant C from August 7, 2016 to November 5, 2016, Q (the “R” and the separate detention on March 22, 2019) from July 27, 2016 to March 31, 2017, and from March 21, 2019 to March 31, 2019, Defendant C (the “P”) were detained. From March 21, 2016 to March 31, 2015 (the arrest on each of the “T” and the “P” on March 7, 2019).