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

However, for the defendant A, for three years from the date this judgment becomes final and conclusive.

Criminal facts

In order to commit the so-called “scaming,” those who are in Chinese etc., they receive domestic victims’ deposits, etc. by means of inducement books consisting of the lusent persons in Korean language, and by means of passbooks, card solicitation books and cards soliciting cash and e-mail cards in Korea, card delivery books which deliver the collected cards to the withdrawal books, and by means of receiving cash withdrawals from the cash payer at financial institutions, cash withdrawals which withdraw money from the withdrawal books, and remittances which transfer money to the withdrawal books.

The Defendants, in connection with the Bosing Criminal Group, including husband D, E, and a person in a de facto marital relationship with Defendant A, had the victim in China take over the passbook, cash card, etc. in the name of another person and withdraw it in compliance with D’s instructions, and Defendant A, by misrepresenting the victim in the Republic of Korea with the investigative agency, etc., thereby leading the victim to the risk of illegal withdrawal of the money deposited in the financial institution as if it is necessary for security measures or as if it would be a financial institution, and by deceiving the victim to transfer money deposited in the financial institution to the account as if the loan would be harmful, and Defendant B, on August 29, 2012, intended to have the victim transfer money deposited in advance. Defendant B, “I would withdraw cash and take five percent of the amount of cash transferred at the face of the transfer” from D, and agreed to do so to do so by transferring it to the account designated by D to the account designated by D in order.

1. In accordance with such division of roles as above, the victim is the victim by making a false statement that “The Doctrine is the Doctrine, the 10 million won loan may be granted, but the fee is required to obtain the loan” at a place in which the 17:00 on September 19, 2012 is not available, and the victim F by telephone to the victim F.