A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

The telephone financial fraud organization (one-time “scaming organization”) takes part in the role of each of the persons (one-time “one-time”) who attracts the victims to transfer money to a designated account under the pretext of lending brokerage, etc., and who are in charge of receiving the account by inducing the victims to transfer money to a designated account (one-time “one-time”) under the pretext of lending, etc. (one-time “one-time”) and the persons (one-time “one-time”) who withdraw from the sources of damage upon the victims’ transfer of money to the designated account, and the persons (one-time “one-time”) who deliver the personal cards, etc. to be used for committing the crime from the “head” under the direction of the head of the office, and deliver the personal cards, etc. to the “book” (one-time “one-time”).

Accordingly, B (the first instance court’s imprisonment on November 20, 2019) is responsible for the collection and management of “book”, such as Defendant C, Defendant C (the first instance court’s imprisonment on November 2019), and D (the prosecution of non-detention of the branch court in Daegu District Court on September 30, 2019), and Defendant C, and D, under the direction of Defendant C, and D, intended to withdraw the money deposited by the victims to the account in the name of another person and transfer it to China, thereby engaging in telephone financial fraud.

On April 23, 2018, at least 13:39 on April 23, 2018, a member of the telephone financial fraud assistance in name speaks that "a person who calls to the victim E at a place where it is impossible to know a place not exceeding China and assumes a false representation in the F company G and makes a loan to the victim at low interest rate." This means that the victim, on April 24, 2018, remitted KRW 300,000 to the H I bank account (J) in the name of H, KRW 2,00,000 to the K bank account (M) around April 25, 2018, and KRW 3,430,000 in total to the N bank account (O) in the name of N bank (O) around April 25, 2018, respectively.

B On April 25, 2018, while waiting in the PC room near Daegu-ro at around 13:39, it is not the name.