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Defendant
A Imprisonment of one year and six months, Defendant B's imprisonment of one year and six months, Defendant C's imprisonment of one year and one year and six months, and Defendant D.
Reasons
Punishment of the crime
The J, from October 11, 2016 to August 1, 2017, formed a so-called “singishing” fraud by receiving money from a large number of unspecified persons by falsely assuming financial institutions with K, L, and M in a place where it is impossible to know about the Chinese mountain mar from around October 11, 2016 to August 1, 201, and by doing so. In order to have the existing loans repaid to the general public, the J joined the so-called “sing” fraud by receiving money. In order, Defendant A, Defendant B, Defendant C, and multiple legal staff who will play the role of collecting the loan counselors and the large account.
N,O, P, Q, R, S, T, U,V, W, X, Y, Z, AA, and AB, etc. in the above organization misrepresenting a large number of unspecified people to borrow a loan, respectively.
In order to seek the primary counselor, L had the primary counselor, L had the second counselor to contact with the person who wanted to obtain a low interest rate substitute loan to “be repaid the existing loan,” M had the third counselor to receive money under the name of the loan repayment by misrepresenting the existing loan company, J had the overall responsibility of the organization to exercise overall control over the business of fraudulent acts, including the purchase and management of contact data and contact information, and K has the role of delivering the instructions of J, which is the total book, to the counselors and supervising the guidance and supervision, and sexual infinite AC has the role of collecting the large account to receive the remittance of the money by fraud. Defendant B and Defendant D had the role of collecting the large account, Defendant B and the primary counselor, and Defendant C had the primary counselor.
1. Defendant A, from March 15, 2017 to July 4, 2017, took part in the foregoing Bosing organization, which is located in the Chinese Mar. 15, 2017, and takes charge of collecting a large account. The telephone counselor N, etc., who is an accomplice, took charge of collecting a large account at the above Bosing fraud office around March 20, 2017.