Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

However, this judgment is delivered against Defendant B.

Punishment of the crime

【Defendant A was sentenced to two years of imprisonment with prison labor at Suwon District Court on August 29, 2019, and the judgment became final and conclusive on November 30, 2019.

Defendant

B On January 20, 2020, the Suwon District Court sentenced 1 year and six months of imprisonment for fraud, etc., and the judgment became final and conclusive on January 29, 2010.

【Criminal Facts】 Defendant A, B, C, D, and Non-Named Persons are people of the form of “cyber Financial Crimes” organization.

The “cyber Financial Crimes” organization is composed of those who act in a situation below China, and are responsible for inducing victims, such as physical scam, Boscam, Boscam, conditions met, Internet goods fraud, etc., and are responsible for committing crimes, such as attracting of victims or public conflicts, collecting books in the Republic of Korea, collecting books, withdrawing books, monitoring or receiving books in the Republic of Korea, and remittance books in order and impliedly, and committing crimes, such as attacking through information and communications networks.

In order to induce victims to deposit the amount of damage in China and to instruct the withdrawal of the amount of damage if the amount of damage is deposited, the person under whose name the victim was not paid will play a role in exercising overall control over the crime, such as inducing victims to deposit the amount of damage, and C and D will transfer the amount of damage to the F bank account under the name of F Bank (G) used in the instant crime account to the F Bank account and withdraw the amount of damage after receiving the order from the above person under whose name the amount of damage was not paid. The Defendants will play a role in delivering the withdrawn amount of crime proceeds to the F Bank account under the name of F Bank (G) or transmitting it to the F Bank account in the name of F Bank account in the name of F Bank (J) used in the instant crime account. The Defendants will take the role of delivering the amount of damage to the F Bank account under the name of F Bank (E) or transmitting it to the F Bank account in the name of F Bank.