Defendant

A shall be punished by imprisonment with prison labor for four years, for four years, for defendant B, C, and for three years and six months.

Defendant

A 4,000.

Punishment of the crime

[criminal history] Defendant C was sentenced to a suspended sentence of four years and six months, and a fine of three hundred thousand won on May 11, 2016, by committing aiding and abetting a violation of the Act on the Protection of Children and Juveniles against Sexual Abuse, etc. at the Daegu District Court on May 3, 2016, and the suspended sentence becomes final and conclusive on May 11, 2016.

[Criminal facts]

1. 모두 사실( 피고인들이 활동한 보이스 피 싱 범죄단체) E, F, G 등은 각각 2017. 3. 경 H 등이 운영하는 중국 랴오닝성 다 롄 시 소재 전화대출 사기 보이스 피 싱 범죄단체에서 활동하던 중 범죄수익 분배 및 어떤 조직원을 관리 자급 조직원으로 승급시킬 것인지 등에 대한 의견 차이 등으로 위 H과 다툼이 생겨 위 보이스 피 싱 범죄단체에서 탈퇴한 후 위 E으로부터 I, J, K 등 보이스 피 싱 조직 운영 경험이 있는 중국 동포들을 소개 받아 중국 헤이룽 장성 치 치하 얼 시, 중국 랴오닝성 다 롄 시 등지에 근거지를 두고 아래와 같이 대부업체 등에 대출 내역이 있는 불특정 다수의 피해자들에게 전화로 ‘L’ 등 금융회사 직원을 사칭하며 저금리로 대환대출을 해 주겠다고

In order to induce victims to receive and divide money by means of false statement, etc., a group of telephone loan fraud crimes was organized for the purpose of inducing victims to receive and divide money.

A. Despite the fact that the target of the crime of the above Bosing criminal organization for the purpose of criminal organization activities is nationals of the Republic of Korea, the above criminal organization commits the crime by using a borrowed-name account (tentatively called "componed passbook") and a borrowed-name telephone (tentatively referred to as "compononon"), and receiving the money from an investigative agency through illegal money exchange via the transfer of money to a foreign exchange, etc., while distributing the money from criminal proceeds, which are punished through criminal activities, to its members, according to their performance and contribution ratio, thereby inducing the crime.