A defendant shall be punished by imprisonment for one year.

Seized evidences 2 through 41, and 52 through 62 shall be confiscated from the accused.

Punishment of the crime

In general, the telephone financial fraud organization is divided into the following roles: (a) the victims of the Korean victims, such as making a loan by telephone free of charge in China or Taiwan; (b) the transfer of cash to the large passbook in the name of the cost of issuing a letter of guarantee; (c) the “China’s total amount of account; (d) the transfer of cash withdrawn from the Republic of Korea to China; (c) the “Korean total amount of account” under the direction of the organization in China; (d) the receipt of an order of withdrawal and withdrawal of the large amount of account under the direction of the organization in China; and (e) the receipt of an order of withdrawal and withdrawal of account deposits; and (e) the receipt of account deposits under the direction of the organization in China; and (e) the receipt of account deposits; and (e) the receipt of account deposits. The Defendant withdraws cash deposited in the large amount of account under the direction of the bearer, a “Korean total account”.

Pursuant to the aforementioned division of roles, the name-known persons, etc. told that they would make loans by making a false call to many unspecified Korean victims in Korea at the call center, such as China and Taiwan, and then have them deposit cash in the above bank account in the name of the victims, such as the cost of issuing the letter of guarantee from the victims. The Defendant planned to immediately withdraw the money deposited in the above bank account from the cash bank by using the cash card, etc. received from the name-free winners, etc., and deposit the money in cash from the cash bank to the account designated by the name-free winners, etc., or to receive the money from an unspecified number of victims in collusion by taking charge of the so-called “cash of cash withdrawal” as it is.

1. Pursuant to the aforementioned criminal action plan against the victim C, the namelessly wounded persons, etc., will issue a passbook to the victim C on June 12, 2013 through the telephone financial fraud organization call center.

E. Maspbook.