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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.
except that from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. The Defendants’ co-principal
A. The criminal organization of the fraud by telephone and financial fraud (hereinafter “scam”) is an organization that commits a crime by communicating many unspecified victims by telephone, Mescam, etc. using personal information collected illegally at an irregular place, etc. using the call center, and falsely communicating them with financial institutions or investigation agencies, deceiving victims to transfer money to an account collected in advance by deceiving victims, or receiving direct money, etc.; the call center’s “cambation” is written; the call center’s “cambation” is collected by withdrawing the transferred amount from the victims or directly receiving the amount of damage from the victims; and the collection method is divided into two roles by delivering the transferred amount of damage from the collection method to another trillion staff or depositing the amount of damage to another account; and the thorough organization is operated in the form of “c’s cellphonephone” or “C’s cell phone Mescam, etc.” in preparation for arrest of investigation agencies.
Defendant
A around March 7, 2019, from a person with no name (E), “I will take charge of casino money exchange business in the Philippines, and will pay 5% of the withdrawn money to the account designated in lieu of another person’s account if the person with no name was in charge of returning money used in the casino to the account designated by him/her in lieu of another person’s account.” Upon receiving a proposal, A agreed to withdraw money from the card received in advance at the time designated by the said person with no name, and transfer it to the account designated by the said person without a name. On March 13, 2019, A decided that he/she shall withdraw money from the card received in advance at the time designated by the said person with no name, and then Defendant B shall be the above person with no name.