Defendant

A Imprisonment of five and half years, three years of imprisonment for Defendant B, three years and six months of imprisonment for Defendant C, and eight months of imprisonment for Defendant D.

Punishment of the crime

[2013 Highest 3974] Defendant AB CD provided a telephone financial fraud statement to the president, who is a telephone financial fraud group residing in China, to use for a crime of telephone financial fraud. Defendant AB CD, according to the direction of the president, released the amount of damage caused by the telephone financial fraud crime deposited in the large passbook in cash and offered it in order to divide it into money.

Defendant

AB: (a) recruited Defendant EFG, etc. to take charge of cash withdrawal in the introduction of Defendant C; (b) had Defendant E, etc., a cash withdrawal book, in accordance with the direction of the P president, contact Defendant E, etc. to withdraw the amount of damage caused by telephone financial fraud deposited in the facebook; and (c) Defendant CD operated the “passbookbook” under the name of soliciting the face-to-facebook, which is used for committing a crime; (d) had the employees of the company make the most of the employees of the financial institution and store the transaction performance by phone to the loan applicant; and (e) sent the account information of the loan applicant and the cash card connected thereto; and (e) had Defendant AB play a role of providing it to the telephone financial fraud group, such as

1. On June 10, 2013, Defendant ABC’s telephone financial fraud group, such as the president of the PPP, etc., pretended the text message of loan advertisement to “the computer team Q of the new bank” to create 4.7% Mapppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppp from the victim’s phone, and applied for loans using personal information and Internet banking in the victim’s name.