A defendant shall be punished by imprisonment for four years.

Punishment of the crime

In China, C, the total responsibility of the Chinese Bosing Fraud, had many unspecified victims transfer money to another person’s account by misrepresenting the investigation agency, etc., and had the victims receive money by means of withdrawing it, and formed a “house of the head of the Tong” in order to attract the bank by misrepresenting the lending company in Korea and inducing the loan applicants, and a “passing” in order to collect money deposited by the singishing crime at the above-mentioned passbook.

On the other hand, D and E, when investing the funds of the above D in D around February 2015 at D and D around D around D and D around D around D and D around July 2015, they came to be equipped with office and equipment with the funds, and to gather people to operate the "head of Tong" belonging to the above Boishing Fraud, and to divide the remaining profits into 5:5.

From February 2015 to March 2015, the Defendant: (a) as an intermediary manager between D and E, received the number of passbooks through a daily invitation from the above E to the said D; (b) delivered it to the said D; (c) managed the office and staff of the “house of passbook”; and (d) the members of the “house of the head of the head of the head of the head of the head of the Tong”, such as F, received from the above E data bees containing personal information, such as the contact address of the account owner to be used for the crime; and (c) received the data bees that contain personal information, such as the contact address of the account owner, etc., from a large number of unspecified persons; and (d) received the head of the head of the head of the Tong or the connection with it, and sent it to the withdrawal book by way of Kwikset Service, etc.; and (e) transferred money collected by the Defendant, etc. to the other account using such information.