Defendant

A Imprisonment for two years, for three years, for three years, and for one year and six months, for Defendant C, respectively.

seizure.

Punishment of the crime

[criminal record] On September 30, 201, Defendant B was sentenced to 14 months of imprisonment for violation of the Act on the Control of Narcotics, Etc. in the Suwon District Court’s Ansan Branch on September 30, 201, and completed the execution of the sentence in a wooden prison on July 26, 2012.

【Criminal Facts】

Defendants:

1. Defendant A’s sole criminal intent, along with I, J, and China’s telephone financial fraud assistance staff, conspired to acquire money by means of a so-called “scaming” method, which allows many and unspecified domestic unspecified persons to deposit money by means of a telephone call call (sexual traffic). The telephone financial fraud assistance staff played the role of having the domestic victims of China transfer money from China to a designated account by telephone call, and the Defendant, under the direction of the Chinese side, at the search of a large passbook sent by the Chinese side with the said I, J, and China, takes the role of remitting the amount of money that was withdrawn or withdrawn from the sources of damage to the Chinese side.

Around July 4, 2012, an employee of the telephone financial fraud assistance in the name-free statement made a false statement to the effect that he/she would ask a victim's name-oriented phone to the effect that he/she would be "to arrange to leave him/her to pay the advance to the victim's name," and that he/she received 770,000 won from the victim for the payment for the remaining conditions from the victim, and he/she received the transfer from the victim to the non-deposit account. The defendant found the bank passbook at the high-speed buser and the cargo handling place located in the Simpo-dong in Busan Simpo-gu, Busan, and delivered it to the above J, and the above J withdrawn the said amount to the above passbook and deposited it into the bank account in the name of K on July 5, 2012.

In addition, from around that time to November 1, 2012, the Defendant and the non-name telephone financial fraud assistance staff received and withdrawn a total of KRW 18,3010,000 as shown in [Attachment Table 1] Nos. 1 to 20,000,000, and deposited it into K or L bank account over 20 times.