Defendant

A Imprisonment with prison labor for five years and for two years, respectively.

The list of seized articles Nos. 1 through 1.

Punishment of the crime

Defendant

B On August 9, 2011, the Daejeon District Court was sentenced to five years of imprisonment with prison labor for robbery, etc. and was sentenced to five years of probation on August 17, 2011, which became final and conclusive on August 17, 2011, and is currently under probation.

The telephone financial fraud organization takes part in the role of the Chinese local call center, the local call center in China ordering the Korean government to transfer the victim to the so-called large-term bank account opened in advance after misrepresenting the Korean government agency in the Chinese territory or visiting the abduction of the child, and leading the Korean government to transfer the victim to the bank account, the local call center in China, the local call center in China ordering the solicitation of the withdrawal remittance transfer account, the "China's general account" managing the organization in Korea under the direction of the Chinese general account and soliciting the withdrawal remittance account, the "Korean total account" prohibiting the cash deposited in the passbook under the instruction of the Chinese general account and the Korean general account, the "personal account" withdrawing the cash deposited in the passbook, the "transfer account" remitting the cash withdrawn from Korea to China, and the "book recruitment account" soliciting the passbook to be used for committing the crime, and is operated in the form of a braille organization in preparation for arrest.

Defendant

A is the total domestic management of the telephone financial fraud organization that takes charge of the role of allowing the withdrawal of cash withdrawals from the telephone financial fraud crime to be made by including the cash withdrawals from the telephone financial fraud crime under the direction of the person who operates the Chinese telephone financial fraud call center and remitting the withdrawn cash to China.

Defendant

B is a manager of G, H, I, J, K, and L who is responsible for the withdrawal of a telephone financial fraud organization under the direction of Defendant A.

The Defendants shall make a false statement with the Chinese total responsibility and nameless call center staff, as well as other members of the call center, such as false statement that other members of the domestic head of the Tong have been made by telephone to the domestic head of the Tong transaction and misrepresented with the police, inspection, and stolen accounts, and deposit money with the so-called large passbook.