Defendant

A Imprisonment with prison labor for four years, for three years, for three years, for five years, and for eight months, for Defendant C.

Punishment of the crime

Defendant

B On April 26, 2011, the District Court has been sentenced to 6 months of imprisonment for fraud, etc. and 2 years of suspended execution, which became final and conclusive on May 4, 201, and is currently in the grace period.

[2012 Highest 1383]

1. From January 2012, Defendants A, B, and C received criminal agenda from “Isishing” (40 mans with no knowledge of the name) presumed to be a member of the organization of “Isishing” (the 40th male male) in which they receive money from a large number of unspecified victims by misrepresenting a financial institution by telephone and making loans available in advance. The said “Iss proxy”, under the pretext of investigation cooperation, loan expenses, etc. by misrepresenting the state agencies or financial institutions, and ordering the victims to immediately transfer money to the “Isbook” under the pretext of investigation cooperation, loan expenses, etc., and then, the Defendants sent the cash card to the victims, and Defendant A sent the remaining amount of money excluding 10% of the fee from the cash withdrawal to China. Defendant B was driving a vehicle, and Defendant B took the role of Defendant B and the branch office, and the said “Iss agent, etc.” and the said “Iss agent and the said branch office,” and Defendant C takes the role of cash withdrawal.

Defendant

A and B received a cash card from “I” on April 24, 2012 to be used for cash withdrawal, and received from Defendant D, an article of Kwikset Service, who is Kwikseter, in the vicinity of “K Hospital” located in the Guri-siJ, and “I agency” received one cash card in the name of L from Defendant D, an article of Kwikset Service, and “I agency” in the victim M’s smartphone at a place where it is not known at around 07:26, April 25, 2012.

Portal site.