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[Defendant A] The defendant A shall be punished by imprisonment for three years.
[Defendant B] Defendant B shall be punished by imprisonment for eight months.
evidence of seizure.
Reasons
Punishment of the crime
1. Defendant A’s violation of the Special Act on the Prevention of Telecommunications-based Financial Fraud and Refund of Loss, along with G, H, and I, shall deposit money with the head of the Tong in Korea by way of the so-called “Mesing,” which received money by misrepresenting the victims’ self-defacing, the victims’ self-defacing, or the so-called “Mesing,” which received money by threatening the victims to spread the money after deceiving the victims’ self-defacing, by misrepresenting the investigative agency, and by falsely knowing the victims’ electronic financial information, and transferring the victims’ electronic financial information to the head of the Tong. L et al. shall withdraw the money deposited as above from Korea, and then transfer money to China through illegal exchange. Defendant A planned to deposit money deposited in China with China and deliver it to G and H.
Defendant
A, around February 24, 2015, in collusion with G, H, and I, called the victim M in the above J apartment, made the victim M to deposit KRW 2.97 million with the passbook of an enterprise bank in the name of N, and made M transfer of the money deposited through illegal exchange to G and H from that time to May 31, 2015, and had 22 victims enter the information or order into the computer information processing device, etc. by having the total victims transfer 13,9297,200 won in total to another account in the name of another person for the purpose of telecommunications-based financial fraud, as shown in the list of crimes in the attached Table, from that time to May 31, 2015.
2. Defendant A’s violation of the Electronic Financial Transactions Act, in collusion with O and P on June 4, 2015, in order to use for the scaming crime on the front of the 210 Ecam starting point in front of the 210 Ecam-si, S, T) cash card in Q Q in the name of a new bank (credit number S, U bank cash card No. V) and electronic financial transactions.