Defendants shall be punished by imprisonment for one year and six months.

However, for three years from the date this judgment became final and conclusive, the Defendants are the defendants.

Punishment of the crime

[criminal power] On March 19, 2019, Defendant B was sentenced to one year of imprisonment by the Incheon District Court for a crime of violating the Electronic Financial Transactions Act, and the said judgment became final and conclusive on August 5, 2019.

【Criminal Facts】

Ⅰ. The status and role C(s) of the Defendant, etc. is the general responsibility of the criminal organization of telephone financial fraud (hereinafter “Singing”), and is a person who establishes a call center and a lodging room on a apartment house D, etc. located in the Chinese roadside. A person who enters China and performs overall control over the crime by entering China as a counselor of the singing criminal organization.

E (F) and G (Ga name “F”) are persons who play a practical role in the management of counselors of the same criminal organization, to recruit members to serve as counselors at the call center and to depart from China through its neighboring people, etc., to provide them with telephone and account numbers, etc. and provide them with education on criminal law by providing them with telephone and account numbers, etc., and then organize the results of the crime and pay allowances, and comply with the code of conduct for organizational management.

Defendant

A (A) Defendants B (A), B (A) and K (Ga name “J”), M (Ga name “N”), P (Ga name “P”), Q (Ga name “R”), Q (Ga name “T”), U (Ga name “V”), W (Ga name “H”), and X, etc., act as a counselor of the same criminal organization, who assumes a false phone number provided by the above E and G, for many unspecified victims by using a large number of telephone numbers provided by the above E and G, and thereby takes the role of receiving a remittance of the amount of damage, as if the existing loans were partially repaid to the account designated by the Counseling Institute.

Ⅱ Organization of Criminal Organizations C

1. A plan for the establishment of the Bosing Organization C is located in the Matern City of China along with the above E and G.