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Defendant
A and C shall be punished by imprisonment for one year, and by imprisonment for eight months, respectively.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
The telephone financial fraud organization assumes the roles of the Chinese local "col center" that leads many and unspecified persons in China to transfer money to a large passbook under various names, such as agreement money, loan fee, etc. by misrepresenting them with an investigation agency or financial institution, and then inducing them to transfer money to the large passbook in China, the Chinese local government is operating in the form of an occupation organization in preparation for arrest, such as withdrawal, transfer, and domestic withdrawal, transfer, and solicitation of passbook recruitment, and withdrawal, transfer, and solicitation of passbook recruitment, in accordance with the direction of the Chinese general book, the Korean book, the Chinese general book, and the Korean book, and the cash deposited in the passbook. The organization is operating in the form of an occupation organization in preparation for arrest.
Defendant
On June 2013, A and C reported on the advertisement of Habba, and received education necessary for the role of cash withdrawal books, while Defendant A and C received education necessary for the role of cash withdrawal books from Defendant A and C among August 2013.
Accordingly, the Defendants are waiting in a coffee shop, etc. every day at the place designated by the above office chief of G, H, I, and J Chief, etc., which is a Chinese general book, from around 09:00 a.m. A. Upon delivery of instructions by telephone, the Defendants received cash cards from Kwikset Service Office or from the name and weak, and withdrawn from cash payments at the 365 automated Co., Ltd., Defendant A’s company bank account (K), Defendant C deposited the cash so withdrawn into the name of female, and Defendant B deposited into an enterprise bank account (N) and one bank account (N), and Defendant B deposited the cash in the name of the company bank account (N).