Defendant

A Imprisonment for three years, for one year, for one year, and for one year and six months, for each of the defendants C.

Punishment of the crime

1. Defendant A and Defendant C’s fraud G and H are the overall manager of the crime organization committed by fraud, such as: (a) having taken the office of the Chinese head office of J, K, “K,” “L,” “M,” and “N,” using the Chinese head office using a fake stop site (hereinafter “one-stop site”) that does not receive money only from the victims to receive money from the victims; and (b) having the general manager of the organization committed by fraud, including: (c) having recruited employees to engage in the crime; (d) having supplied the account to be used for the crime; and (e) withdrawing and managing the money deposited by the crime.

O is the person in charge of management of the Chinese head office "M" office, and P is the employee of the "M" office.

Q is the person in charge of the management of the office of "K", R is the person in charge of the management of the J's office as the birth village of G, and Defendant A and S are the staff of the J's office.

T is the person in charge of management of the L's office, and the defendant C and U are the employees of the L's office.

V is the person in charge of the management of the N office, and W and X is the employee of the N office.

Y(hereinafter referred to as “Z”) is the total of the supply of passbooks to purchase and supply accounts used for crimes in the Republic of Korea, and AA is the recruitment of passbooks to work together with Y.

AB (one "AC" and AD are domestic cash withdrawal teams, and AE entered the Republic of Korea on May 26, 2016 and entered the site to publicize the site and manage the headquarters and the headquarters and the headquarters of the headquarters.

person is a person.

Defendant

A and Defendant C conspired with the above G, etc. in order to establish a fraudulent crime office using a fake sports package site called J, K, M, L, and N, installed facilities such as computers, books, chairss, etc., shared their respective duties for each of the Defendants, such as recruitment of domestic headquarters and general sales, publicity, and settlement of charges, and then paid 40% or 50% of the profits, and advertised the recruitment of the headquarters and the general sales office with the domestic headquarters through the Internet page or portal site.

Defendant

A, Defendant C, and above G, etc. are as above.