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

The request of the applicant for compensation shall be dismissed.

Punishment of the crime

One of the parties, as I and the Joseon Dynasty, formed an international telephone finance fraud (one name “Ssing”; hereinafter “Singing”) organization at the time of and changing from the Chinese Dansung (hereinafter “Sing”), and had a steering staff member transfer or transfer money to another person’s account by means of telephoneing to many unspecified victims in Korea and misrepresenting prosecution investigators, etc., or using the victims’ financial transaction information secured through the Internet bank or other means through the Internet bank or other means; the role of remitting and transferring money from the victims’ account via the Internet bank or other means; the role of soliciting the “Sing passbook”; the role of soliciting the “Sing passbook”; the role of withdrawing and withdrawing the money transferred to the “Sing passbook”; the role of withdrawing the money transferred to the “Sing passbook”; and the role of delivering the withdrawn money to all responsible persons, etc.

During the period from the date of departure of China to the date of entry into Korea (Defendant A: from July 26, 2015 to October 17, 2015; Defendant B: from August 6, 2015 to September 9, 2015; Defendant C: from August 1, 2015 to September 13, 2015), the Defendants conspired with 1 et al. to serve as prosecution investigators by combining the scam organization the said I serves as the general responsibility.

Accordingly, around September 3, 2015, the Defendants and the employees of Bosishing, including the above I and Il-man “J”, committed a false statement to the effect that “the Defendant, at the Bosishing office located in the city of Nurisung in the city of Nurisung in China and in the opposite districts, they should confirm whether the Defendant’s personal financial account in the Internet gambling site investigation process was used for committing a crime, and then take part in the correspondence.” As money in the current financial account is likely to go out of a foreign country, the Defendant would transfer money to the borrowed name account in the name of the Financial Supervisory Service, which is a safety account, and under the name of the Suwon Regional Public Prosecutor’s Office, the Financial Services Commission, etc.