Defendant

A Imprisonment with prison labor for two years and for one year, respectively.

Defendant 1 through 9 of seized evidence.

Punishment of the crime

Defendant

A around December 2014, upon receipt of a proposal from the Chinese intermediary responsibility of the Chinese organization for telecommunications-based financial fraud, A, which became aware of through the introduction of D, accepted the proposal that “to pay fees to be paid to the designated passbook by accepting the money to be used for telecommunications-based financial fraud or withdrawing the money deposited in the large passbook,” and Defendant B received the proposal that “to receive the large amount of passbook to be used for telecommunications-based financial fraud” from the Defendant A, who contacted with the instructions, and thereby, accepted the proposal that “to pay fees to be paid to the large amount of passbook to be used for telecommunications-based financial fraud,” the Korean total amount of the Chinese organization for telecommunications-based financial fraud, which is not known, planned to commit the act of fraud and instruct and manage all matters, such as the collection and enforcement of the passbook and the withdrawal of the passbook, by informing the domestic assistant staff of the Chinese organization for telecommunications-based financial fraud, of the location and number of the passbook and the bank to be distributed to the victims of the passbook under the direction of the Korean government.

1. A telecommunications-based financial fraud assistance employee whose name of fraud is not known shall be known on January 17, 2015 according to the above public offering.