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Defendant
A Imprisonment for two years, Defendant B, and C shall be punished by imprisonment for one year and ten months.
Reasons
Punishment of the crime
1. Crimes related to licensing organized by one person D (the facts constituting a basic premise)
A. On December 2017, “D” in collusion with a name-free winner, etc., in order to establish a call center for the purpose of committing a telephone financial fraud (i.e., single singing “Sing”; hereinafter “Singing”), a number of counselors, etc. in China, in collusion with a Chinese criminal organization’s organization, and intended to organize a criminal organization of the law by deceiving victims of money from the victims by falsely pretending them to a financial institution and allowing them to give a low interest loan under the condition of the repayment of existing loans by misrepresenting them to a number of counselors, etc.
B. Around December 2017, D et al. prepared physical facilities for criminal organization activities and installed and operated the office and the lodging of the staff of the office and the staff of the office by leasing apartment units in the Blue City and the Blue City of the Blue City of the Blue of China in accordance with the said plan, and installed and operated the said office in a book necessary for committing the crime.
C. Personal composition and allocation of roles D, such as the selection of steering staff, play a role in controlling the management and operation of the Bosing Organization by selecting members in charge of the duties of counselors who directly communicate with the victims through personal information DB acquired in an irregular manner while operating each call center office on the third floor, 7, 12, and the apartment located in Cheongsing City, as seen above, and allowing them to use the personal information DB acquired by the victims. E (Ga name “F”) and G (Ga name “Ga name”) as the team leader, the role of managing the counselors under their command, the Defendants and I (Ga name), and K (Ga name “L”) by telephone to the victims, and pretending that M bank or N bank will be lent at low interest, and the name omitted “O” as the chief of office.