Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of six months of imprisonment for a defendant C, respectively.

Punishment of the crime

[Criminal Records] Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court on December 29, 2015, and the above judgment became final and conclusive on May 10, 2016.

Defendant

B was sentenced to one year of imprisonment for a crime of fraud, such as computer, at the Seoul Central District Court on November 26, 2015, and the said judgment was finalized on May 24, 2016. On December 29, 2015, the said judgment was finalized on July 15, 2016 after being sentenced to one year of imprisonment and one year of imprisonment for a crime of fraud, etc. at the same court.

Defendant

C On June 10, 2015, after having been sentenced to two years of imprisonment for fraud, etc. at the Suwon Fagwon, the judgment became final and conclusive on September 24, 2015.

[Criminal facts]

1. Joint crimes committed by Defendant A and Defendant B

A. The Defendants related to the public offering, along with the names and sub-scambling (E), made a false statement as if they were to make a loan to many and unspecified persons of Korea via telephone or Internet Mescam, and acquired money by receiving a loan from the money under the name of the commission, by misrepresenting the investigation agency, or by using personal information, and by taking advantage of it, acquired money through various fraud crimes such as fraud to receive money, such as fraud, etc. In order to obtain money, “E”, which is a general responsibility for the name of the Defendants, instructed the commission of the crime, such as fraud, the commission of the crime, withdrawal of money, and transfer to China. Defendant A takes charge of the recruitment and cash withdrawal management necessary for the crime, and Defendant B took charge of withdrawing money by receiving money by delivery of a large passbook via Kwikset service article, and Defendant B took charge of receiving 6% of money transferred to the above “E” in sequential order.

B. According to the above public offering of fraud, Defendant A shall deliver to Defendant B a passbook, check a passbook, e-mail card, etc. in the name of F in accordance with the direction of the above “E”. Defendant B received a passbook, etc. in the name of F from a person in an unsound name, and Defendant B received the passbook, etc. in the name of F, and the members of the said Bosing fraud group around February 24, 2015.