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Defendant
A Imprisonment for three years, Defendant B imprisonment for two years, Defendant C for one year and six months, Defendant D and E, respectively.
Reasons
Punishment of the crime
The Defendants are in charge of soliciting and employing the victims' money in Korea under the direction of H, China, which is a Chinese criminal organization of the Bosing criminal organization, in connection with the solicitation and employment of passbooks, cards, and B, etc. that receive cash transfer from the victims, by misrepresenting the victims to a financial institution, investigative agency, etc., for credit loans and personal information leakage. Defendant C, D, and E are in charge of withdrawing cash under the direction of A and depositing cash from the account of C, D, and E under the direction of B. Defendant C, D, and E are in charge of withdrawing cash and withdrawing cash from the account of the bank account in the name of C, and the employees of the Bosing criminal investigation agency were in charge of performing the criminal act of transferring cash deposited in the account of the bank account in the name of the Defendant C. The employees of the Bosing criminal investigation organization in charge of managing the funds deposited in the account of the bank account of the Defendant C.
On October 16, 2012, 2012, 360,000 won was remitted to the Agricultural Cooperative account in the name of J, i.e., the employee called 1's cell phone phone in Jeju Special Self-Governing Province and called 'the employee can obtain the loan' and called 'the employee can receive the loan'.
Defendant
A around that time, under the direction of H in China, instructed Defendant B to withdraw the money remitted, and Defendant C and E, upon receiving the direction of Defendant B, withdrawn the money remitted to the Agricultural Cooperative Account under J’s name, and Defendant C and E withdrawn the money remitted, as described in the [Attachment] List between October 12, 2012 and October 17, 2012, as the victim, M, I, N, andO wired money, and Defendant C, D, and E withdraw the money wired.
Accordingly, the Defendants are the defendants.