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Defendant
A shall be punished by imprisonment for 12 years.
Defendant
B A person shall be punished by imprisonment for six years.
Defendant
C and D shall be sentenced to two years and six months of imprisonment.
Reasons
Punishment of the crime
The Mesing organization located in the Philippines, operated by Defendant A and the Mesing X, “2017 Highest 2313 (Defendant A, B, C, and D) (hereinafter “Defendant A”), will provide loans to an unspecified number of victims by calls.
It is an organization composed of inducements by fraud, solicitation books by which victims receive damage money are recruited, withdrawals of money deposited in the large account, remittances of money deposited in the large account, remittances of money transferred to the above organization, remittances of money transferred, cash exchange and transfer of money to the above organization.
Defendant
A Y, Z, A, and Defendant B et al. al. with a mind-friendly X by creating a scaming organization on September 2014, and then, Y, Z, AA, and the Republic of Korea (hereinafter “the head of the house”) sent the call center (hereinafter “the head of the house”) to be operated by AB to receive a stable supply of the large account from AB, and sent it to AB with a large number of experience in soliciting the large account, and made it possible to reduce damage caused by money exchange while operating the call center at Quaker Qua Sinat and Pacifica.
Accordingly, around May 2015, AB opened a house on AC building, which was prepared by Defendant A, and recruited AD, AE, AF, and F by means of an account invitation book prepared by Defendant A, and Defendant B recruited E, and then, Defendant B would make a loan by telephone call to account owners.
In a false manner, when the information on the account was transferred to the call center operated by Defendant A, and the information was used for the commission of the phishing crime in the Defendant’s office, the house was operated until September 2015 by paying the price for the phishing account.
Han Part Y, around April 2015, was working at the call center operated by Defendant A, and directly call center.