Defendant

A Imprisonment of three years and six months, Defendant B’s imprisonment of one year, Defendant C, and D respectively, and Defendant E, respectively.

Punishment of the crime

[Defendant B] On September 25, 2015, Defendant B was sentenced to three years of imprisonment and one year of imprisonment in the Seoul Southern District Court for fraud, etc., and the judgment became final and conclusive on November 23, 2015.

[In the case of a telecommunications financing fraud (hereinafter referred to as “scam”) organization with a base for criminal facts in China, it constitutes a “scaming” organization that manages the overall organization and delivers instructions on withdrawal, remittance, and solicitation, etc. of passbooks to the general public. Under the management of the “China’s total book,” it constitutes a “Korean total book,” a cell phone, or the Internet, and a mobile phone or the Internet, to deliver instructions on withdrawal, remittance, and solicitation, etc. of passbooks to its members, and to its members, and to transfer them to its members by means of deceiving victims or inducing victims to have sexual intercourse only with the terms of direct contact, and inducing victims to take obscene attitude, and inducing them to spread them, the amount of money transferred by the “scam center,” the account to be used for criminal acts, or the access media connected thereto, and the money transferred by the person who withdraws the money from the account in the name of the person who withdraws the money from the account or transferred it to the account in the name of the person who withdraws the money.”

The above Bosing organization is a method in which the victims obtain money from the victims or take over money, and the victims pretended to engage in commercial sex acts or to teach sexual traffic, and the “refiscion by other ices” which pretends to sell the goods, the “refiscion by ices for sale of the goods,” and the “refiscion by ices for loans,” which pretends to have the victims obtain a loan.