Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of two years.

Items 1 through 4 of seized evidence.

Punishment of the crime

The telephone financial fraud organization is operating in the form of an occupation organization in preparation for arrest, by referring to the " Call Center" in the Chinese local area, which leads many unspecified persons in China to transfer money under various names, such as agreement money, loan fee, etc., by misrepresenting an investigation agency or financial institution, and leading them to deceiving them to a large number of unspecified persons in Korea. The organization of telephone financial fraud is operating in the form of an occupation organization in preparation for arrest. The organization is operating in the form of an occupation organization, such as: (a) withdrawal, remittance; (b) withdrawal, remittance; (c) withdrawal; (d) withdrawal; (d) withdrawal; (e) withdrawal; (e) remittance; (e) withdrawal; (e) withdrawal of money deposited in the passbook under the direction of the general Chinese book and the Korean book; (e) withdrawal of money deposited in the passbook; (e) remittance of money withdrawn from Korea to China; and (e) solicitation of passbook to be used for committing the crime.

1. The Defendants’ fraud, on May 2013, 2013, reported a part-time advertisement to a police officer, and contacted with I, and received education necessary for J or for the role of cash withdrawal. Defendant B commenced cash withdrawal with the introduction of Defendant A on July 2013, and received education from Defendant A as necessary for the role of cash withdrawal.

Accordingly, the Defendants received cash cards from the FI to the FI, and some of them were used by them, and withdrawn the amount of damage from the cash payment machine installed in 365 automated Co., Ltd. by dividing some other withdrawals into the cash payment machine, and Defendant A made such withdrawal into the company bank account in its name (K) and the agricultural bank account (L), and Defendant B deposited the cash into the one bank account in its name (M) and the agricultural bank account (N). The above I agreed that the amount equivalent to 1.5% of the deposit amount shall be left in the passbook with the payment of the withdrawal, and the remainder shall be withdrawn from China to the Internet banking account.