A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

[Presumption Facts] The telephone financing fraud organization assumes a false phone call from many unspecified persons in China to the investigation agency or financial institution, and leads them to transfer money to the large passbook under various circumstances, such as confirmation of illegality, etc., the local " Call Center" in the Chinese local area, the "China's total amount of responsibility for domestic withdrawal, remittance, solicitation of passbook, etc.", the withdrawal and management of the organization within Korea under the direction of the Chinese total book, the remittance, the solicitation of passbook, the "Korean total amount of responsibility", the collection of the amount of telephone financing damage deposited in the passbook under the direction of the Korean total book, the collection of the withdrawn cash, the remittance of money withdrawn from Korea to China, and the recruitment of passbook, etc., and the arrest organization is operated in the form of arrest.

[2] Defendant B, who was separated from the criminal facts, consented to the role of collecting money and remitting money to a specific account delivered through D on August 2017 on the condition that he/she received 300,000 won per day on the condition that he/she received a request from a person without a name, who introduces himself/herself as the team leader of the bank, as an employee of the telephone finance fraud assistance who received instructions from the Korean general responsibility around August 2017. The Defendant was aware of the loan in order to raise the hospital expenses for his/her father.

9.5. Around January 1, 200, as an employee of telephone financing fraud under the direction of the Korean General Book, he/she accepted the offer to allow the withdrawal of cash from the name-non-member who introduces himself/herself as a proxy of the Bank E, up to 20,000.

The Defendant and B received instructions from the above, respectively, and around 10:00 on September 7, 2017, from the perspective of corporate bank clean-up in Dongdaemun-gu Seoul, Dongdaemun-gu Seoul. However, the Defendant and B received instructions from G coffee stores in F.