Defendant

A Imprisonment with prison labor of one year and ten months, two years, and one year and six months, respectively.

Defendant .

Punishment of the crime

[Criminal Justice] On September 8, 2016, Defendant B was sentenced to two years of suspension of execution for special larceny, etc. at the Suwon District Court’s Pyeongtaek District Court’s House, and was sentenced to four months of imprisonment with prison labor for fraud aiding and abetting, etc. at the Busan District Court, and five months of imprisonment with prison labor at the Busan District Court on August 30, 2017, which became final and conclusive on January 9, 2018, and completed the execution of each of the above sentence in the Jeonju Prison on January 1, 2019.

【Criminal Facts】

1. 모두사실(피고인들이 활동한 보이스피싱 범죄단체) D(중국 국적), E, F, G(중국 국적), 성명불상자(일명 ’H’) 등은 2015. 8.경부터 중국 지린성, 중국 랴오닝성 다롄시 등 이하 불상지에서 아래와 같이 대부업체 등에 대출 내역이 있는 불특정 다수의 피해자들에게 전화로 ‘I’ 등 금융회사 직원을 사칭하며 저금리로 대환대출을 해주겠다고 거짓말을 하는 등의 방법으로 피해자들을 기망하여 돈을 송금 받아 나누어 가질 목적으로 전화대출사기 보이스피싱 범죄단체를 조직하였다. 가.

Despite the fact that the target of the crime committed by the above Bophishing criminal organization for the purpose of criminal organization activities is Korean nationals, the above criminal organization was organized in order to commit the crime by providing a motive for the crime to the assistance staff and distributing the proceeds of the crime to the assistance staff by continuously distributing the proceeds of the crime through the criminal activity to the assistance of the assistance staff by using the next account (tentatively referred to as the "Sphon") and the next telephone (tentatively referred to as the "Sphon"), and receiving the damaged amount from the "Sphon" method through illegal money exchange, and receiving the damaged amount from the "Sphon" method through illegal money exchange.

나. 사무실 등 물적시설 위 보이스피싱 범죄단체는 중국 랴오닝성 다롄시, 산둥성 웨이하이시 등지에 근거지를 두고...