Defendant

In two years and six months of imprisonment for each of the Parties A, B, and D, in 10 months of imprisonment for each of the Parties C, and in 1 year and two months of imprisonment for each of the Parties F.

Punishment of the crime

[2] On January 2015, Defendant A, B, and C N (joint Defendant B before separation) received a proposal from an employee of telephone financial fraud assistance in charge of overall direction and management of withdrawals and transfers from China (hereinafter “O” and “P”) from a police officer in charge of telephone finance fraud in China and received a proposal from an employee of the telephone finance fraud assistance officer in charge of opening and managing withdrawals and transfers in China, and is in charge of the so-called “passing solicitation of passbooks” or the so-called “passing management of withdrawals” and is in charge of the intermediary management. Defendant A shall be in charge of the intermediary management of withdrawals. Defendant A shall be in charge of the intermediary management.

2. He received N’s proposal through Q Q, and took charge of the head of Tong recruitment and withdrawal, and Defendant B took charge of Defendant A’s proposal on February 2, 2015 and took charge of Defendant A’s withdrawal, in sequence, and continued to gather.

The telephone finance fraud organization is a criminal organization engaged in the business of inducing many unspecified victims to transfer money to the so-called “sovereign passbook” account prepared in advance by deceiving them by telephone or directly transferring money to the “sovereign passbook” account with the information on electronic financial transactions without permission. In most cases, under the lead of the manager of the entire crime in China, each of the crime proceeds is distributed under the lead of the manager of the entire crime in China. ① Under the condition that the person who has acquired the personal information in advance leads to telephone to the investigation agency, financial institution, etc., and induces unspecified persons to transfer the amount of damage to the large bank account by various methods, such as inducing personal information leakage or account transfer, inducing them to drink, offer loans, demanding expenses, etc., ② The person in charge of the “coverbook Center”, ② the order to withdraw and remit the amount of damage, ③ the withdrawal and remittance of the amount of damage, ④ the order to collect and withdraw the amount of damage to be used for the crime, ④ the organization of the head of the passbook, etc., to share the amount of damage with each one’s account.