[Defendant A and B] Defendant A shall be punished by imprisonment for one year and four months, and Defendant B shall be punished by imprisonment for one year.

Seized No. 1.

Punishment of the crime

Defendant

A and B, together with the Chinese telephone financial fraud assistance staff, conspired in the order of the investigative agency or immigration control office to misrepresent a large number of unspecified domestic people with telephone calls, or to take charge of receiving money by the so-called “scaming” method by which money is deposited by means of a scambling with low interest rates loans or conditions, and then the telephone financial fraud assistance staff have the responsibility to take charge of withdrawing and delivering money in accordance with the instructions of the aforementioned assistance staff, and Defendant A has the responsibility to take charge of withdrawing money according to the instructions of the aforementioned assistance staff, and Defendant B has the responsibility to withdraw money according to the instructions of the aforementioned assistance staff.

1. Joint criminal conduct by Defendant A and B;

A. On August 19, 2015, an employee of the Chinese telephone financial fraud assistance in the false name of fraud made a false statement to the victim G by posting a phone to the victim G at an irregular area of not more than 13:00 on August 19, 2015, stating that “If he/she redeems the money he/she has received from another lending company, he/she will loan 18,000,000 won to the 12% per annum.”

성명불상의 중국 전화금융사기 조직원은 이에 속은 피해자로부터 미리 확보한 속칭 ‘대포통장’인 H 명의의 신한은행(I) 계좌로 2,990,000원을 송금받는 한편, 사전에 위 계좌와 연결된 체크카드를 전달받아 소지하고 있던 피고인 A 및 피고인 B에게 위챗(메신저)으로 연락하여 위 금원을 찾도록 지시하였다.

Defendant

B In accordance with the instructions above, using three (J, K, and L) the Cze Card of a New Bank connected to the said account, withdrawn KRW 2,990,000, which was remitted as above, and then delivered to the Defendant A.

The Defendants, together with the Chinese telephone financial assistance staff, shall be the victim, as described in the separate sheet of crime, from August 18, 2015 to August 20, 2015.