Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for six months.

However, this judgment is delivered against Defendant B.

Punishment of the crime

[2015 Height3344]

1. The Defendants’ status and the crime planning telephone financial fraud organization refer to false phone calls to many unspecified persons in Korea while operating a call center in China. It is an organization that commits a crime by means of receiving money from those persons. For the plan, direction and execution of the above crime, many people in Korea share the role of “passbook solicitation”, “passbook delivery”, “passbook delivery”, “passbook immediately withdrawing money from victims in cash,” and “transfer note”, etc. re-transfer of money from abroad.

A person who has failed to name (one name D; hereinafter referred to as "D") is the total responsibility of a telecommunications-based financial fraud organization that receives money by misrepresenting domestic financial institutions, etc. while living in China, and Defendant A withdraws criminal proceeds from the Republic of Korea under D’s instructions, and Defendant B delivers a passbook to be used in telecommunications-based financial fraud upon receiving instructions from Defendant A and receiving passbooks to be used in telecommunications-based financial fraud.

Defendant

A misrepresenting the staff of D and lending companies with a low credit rating, and soliciting a person with low credit to borrow a substitute loan, and to pay the necessary fees, etc., and received the remittance, and had the person mind to stop the crime of "wishing" using the method of collecting money.

Accordingly, D delivers to Defendant B a e-mail card and passbook under the name of another person through Kwikset Service Articles, and Defendant B again delivers to Defendant A the above e-mail card and passbook. When the victims transfer money to Bosing, D contact with the victims to withdraw the money immediately after the transfer, and Defendant A withdraws the money. Defendant A withdraws the remainder after deducting 5% of his fee from the withdrawn money.