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Defendant
The punishment against A shall be two years of imprisonment, the punishment against Defendant C and Defendant D shall be imposed, one year of imprisonment, and the sentence against Defendant B.
Reasons
Punishment of the crime
Defendant
A was sentenced to four years of imprisonment for fraud at the Gwangju District Court on July 7, 2015, and the said judgment became final and conclusive on October 13, 2015. Defendant B was sentenced to four years of imprisonment for fraud at the Gwangju District Court on July 7, 2015 and the said judgment became final and conclusive on October 14, 2015. Defendant C was sentenced to two years and six months of imprisonment for fraud at the Gwangju District Court on July 7, 2015, and the said judgment became final and conclusive on October 13, 2015. Defendant D was sentenced to one year of imprisonment for fraud at the Gwangju District Court on July 7, 2015, and the said judgment became final and conclusive on October 15, 2015 upon being sentenced to two years of imprisonment for a crime from the Gwangju District Court on July 7, 2015 to imprisonment with prison labor at the Gwangju District Court on July 7, 2015.
The telephone financial fraud organization (hereinafter referred to as the “Ssinging organization”) was connected to illegal financial transactions by communicating with many unspecified persons by telephone or other means.
“A request to inform of account information” is an organization that, by means of a false statement, receives money from an unspecified number of unspecified persons by using a word “mulsbook,” etc. collected in advance by deceiving that person, or by allowing an unspecified number of unspecified persons to enter an account number, password, etc. by accessing a fake credit information website, and voluntarily withdraws such personal information, and then arbitrarily withdraws it.
The above organization takes part in the following roles: “collection books” collecting passbooks or cards to be used in committing a crime by telephone to unspecified persons; “collection books” or “transfer books” collecting and delivering cash deposited in cards or presidential passbooks; “delivery books” delivering passbooks, cards between the collection books and the withdrawal books or remittance books; and “delivery centers” receiving money by phoneing to the singish victims; and in preparation for arrest, investigative agencies are responsible for arrest.