Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

Nos. 1 through 6 of seized evidence.

Punishment of the crime

Defendant

A is a person operating Kwikset Service Call Center under the trade name "I" in 408 of the H building in Yangcheon-gu Seoul Metropolitan Government, and Defendant B is a team leader at the above call center.

Defendant

A, through Kwikset Service, the passbook and cash card, etc. deposited from the victims, after receiving contact from the International Financial Fraud criminal investigator in China, whose name is unknown, was sent to the victims, and Defendant B deposited money in his own account, and deducted approximately 5% of commission fees from the account designated by the above criminal investigation officers, and Defendant B withdrawn money from the account deposited under the direction of the above A and received approximately 2% of the withdrawn amount from Defendant A.

On August 21, 2012, a person whose name is not known of the cause of the international financial fraud criminal organization in China was called "the victim K residing in the Seo-gu, Daegu-gu, Daegu-gu, called "the L of Aju Capital, which is the L, the deposit, the registration fee, and the stamp tax to lend the KRW 10 million to the L of Aju Capital."

However, the person whose name is unknown has no intention or ability to provide the loan even if he/she receives the deposit money from the victim.

A person whose name is unknown shall be KRW 180,000,000 from the victim’s agricultural bank account in M on August 21, 2012; KRW 320,000,000 from the national bank account in N on August 21, 2012; KRW 320,000 to the national bank account in N on August 21, 2012; KRW 15:42 on August 22, 2012; KRW 100,000 to the corporate bank account in the name of NN on August 15:40 on August 23, 2012; and KRW 1,00,000 from August 16:55, 201 to the victims’ bank account in the name of NN on August 21, 2012; and KRW 3:06,000 from August 21, 206 to June 36, 2016.