beta
Text
[Defendant R] Imprisonment with prison labor for eight months
[Defendant A] The defendant shall be punished by imprisonment with prison labor for ten months
except that this shall not apply.
Reasons
Punishment of the crime
[Facts] The telephone financing fraud organization (one name “Scams”) is divided into two roles: (a) the call center is operated in China to transfer money to a designated account under the pretext of loan arrangement; (b) the call center’s staff, and (c) the account being received from a person under the name of the account to be used for the scaming crime; (d) the victims transfer money to a designated account, under the pretext of the bank’s loan; (e) the victim’s transfer of money to a designated account, by delivering the money by direct communication of the money to be used for the crime from the solicitation book; and (e) the victim directly withdraws the money by receiving the money to be used for the crime; and (e) the delivery of the money to other withdrawal book.
The name in the instant case (hereinafter “T”) is a person who operates, transfers, withdraws, or prohibits the receipt of a call center as a member of the telephone finance fraud (hereinafter “Sing”) organization. Defendant A (the responsibility to deliver a passbook) upon contact with the name in the name in the account holder, issued the check card connected to the account by the account holder, and then put the card in the subway station’s storage, etc., and Defendant R, upon contact with the name in the said account, withdrawn the check card from the account deposited with the name in the name in which the money was deposited, and then remitted the money to the account designated by the said person in the name in the name in the name in the name in the name in the form of a delivery book.
[Criminal facts]
1. The Defendant R, on March 2018, expressed that the Defendant recruited a foreign currency exchange member at “U”, a website, and became aware of the Plaintiff’s name and the Plaintiff’s non-discipation of the said Bosing Organization, thereby exchanging the Plaintiff to operate the sports earth site.