Defendant

A Imprisonment of 2 years and 6 months, Defendant B shall be punished by imprisonment of 6 months, Defendant C, D, and E, respectively.

Punishment of the crime

【Defendant B’s criminal records” was sentenced to one year and six months of imprisonment for a crime of fraud in the support of Suwon Friwon, on October 27, 2016, and the judgment became final and conclusive on January 18, 2017. On September 8, 2017, Defendant B was sentenced to four months of imprisonment for a crime of perjury at the Suwon Friwon Friwon, and the judgment became final and conclusive on February 9, 2018.

Defendant

C On July 21, 2016, after having been sentenced to eight months of imprisonment for fraud in the support of Suwon Friwon, the judgment became final and conclusive on October 28, 2016.

Defendant

D On July 21, 2016, after having been sentenced to 8 months of imprisonment for fraud in support of Suwon Friwon, the judgment became final and conclusive on November 22, 2016.

Defendant

E on October 27, 2016, after being sentenced to eight months of imprisonment for fraud in support of Suwon Friwon, the judgment became final and conclusive on April 22, 2017.

【 범죄사실】 피고인 A( 위 챗 대화명 ‘H’) 은 중국과 한국을 오가면서 전화금융 사기 범행에 가담할 사람을 모집하는 총책이고, 피고인 B( 위 챗 대화명 ‘I’) 는 국내 전화금융 사기 범행조직의 팀장이고, 피고인 C( 위 챗 대화명 ‘J’) 은 전화금융 사기 범행에 이용될 체크카드를 인출 책에게 전달하는 전달 책이고, 피고인 D( 위 챗 대화명 ‘K’) 과 피고인 E( 위 챗 대화명 ‘L’) 는 전화금융 사기 범행의 피해자들이 송금한 돈을 인출하는 인출 책이다.

1. From the end of April 2016 to the beginning of May 2016, Defendant A proposed that Defendant B, C, and D play a role in delivering physical cards and withdrawing the amount of damage with respect to the crime of telephone financing fraud. On May 2016, Defendant E also performed the role of withdrawing the amount of damage, etc. in relation to the crime of telephone financing fraud.

이에 따라 피고인들은 성명 불상의 전화 금융사 기범( 위 챗 대화명 ‘M’) 이 불특정 다수의 피해자들을 속여 금원을 송금 받으면 위챗을 통해 서로 연락을 취하면서 그의 지시에 따라 체크카드를 전달하거나 피해 금을 인출하여 다른 계좌에 재입금하는...