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Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for one year.
However, this judgment is delivered to Defendant A.
Reasons
Punishment of the crime
Defendants and their names and needy persons, D shall manage the overall organization of call centers used in the crime of telephone financing fraud, operation of bankbooks, recruitment, remittance, withdrawal, and circulation of passbooks, and the overall organization management of the organization such as the overall organization of passbooks, solicitation of passbooks, remittance, withdrawal, and leaflets, and the overall organization of China’s books, as ordered by the Chinese total books, “the Korean total books”, “the solicitation of passbooks, solicitation of passbooks, withdrawals, and delivery books,” and “the intermediate management books,” which are in charge of remittance, by direct withdrawal or face-to-face fraud, etc., and recruit of passbooks to be used for the crime, and directly or by using Kwikset Services, deliver the passbooks to the above intermediate management books, “the circulation books,” which directly withdraws the amount of damages deposited in the passbooks, and “the delivery of money directly from the Chinese and Korean books,” which is operated by the organization’s respective communication of money by means of money transfer or withdrawal, etc. (the delivery of money from the Chinese organization).
Defendants and D, as the intermediate management measures of the “Singishing” organization, deposited the amount of damage from many unspecified victims into the account under the direction of the non-name deposit account, the Defendants and D conspired in order to immediately transfer the amount of damage deposited from the said account to another account or directly withdraw it, and then to transfer it to the general public by means of illegal exchange, etc.
Accordingly, the name-free person shall be called to the victim E in a place where it is not known about 10:00 on March 14, 2018.