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Defendant
A Imprisonment with prison labor of two years and six months, Defendant B's imprisonment with prison labor of eight months, Defendant C's imprisonment with prison labor of one year, and Defendant D.
Reasons
Punishment of the crime
1. The Defendants and the bearers, using the Internet phone, telephone phone, telephonephone, etc., in which it is practically impossible to trace, misrepresenting Korean people to impersone and transfer money from financial institutions and the employees of the government agencies, under the pretext of leakage of personal information, to the victims to transfer money from the victims, or to deposit money in the name of loan commission after opening the passbook to the victims, and making the victims deposit money under the name of loan commission. The Defendants and the bearers (one-person N) organized the telephone financial fraud organization (one-person) organization, which is a criminal organization that remits money from the Chinese country. The name bearers (one-person N), who instructs the withdrawal of cash and the solicitation of one-time passbook using the call center at the Chinese et al., in order to make cash withdrawal and the solicitation of one-time bankbooks (A-702), and the Defendants and the two parties transferred the account to the Chinese government or the one who withdraws money from the passbook by receiving the “cash’s name or hand-over of the passbook’s account.”
Defendant
On July 13, 2012, the following facts are revealed to the effect that “a loan is possible by means of one finance,” in collusion with the victim Q Q Q, and that it would be possible to grant a loan immediately upon deposit to the head of the passbook designating loan fee,” and that in this context, the victim received KRW 2,520,000 from the victim to the company bank account in the name of the loan fee, as shown in attached Table 1, from that time until July 31, 2012, and acquired KRW 383,92,00 in total from that time to July 31, 2012.
Defendant
C As between July 26, 2012 and July 31, 2012, Defendant D is a new bank located in Gangseo-gu, Gangseo-gu, Seoul, for the period from July 20, 2012 to July 31, 2012, and between July 31, 2012.