A defendant shall be punished by imprisonment for four years.

Punishment of the crime

[Management of the solicitation of withdrawals and withdrawals by Defendant] The part constituting the premise of all consolidated cases was organized and entered in all criminal facts.

On January 2016, the Defendant proposed to operate the call center in China, which connects the call center with the call center in Bosing fraud in China, the Defendant created a withdrawal team in Korea, in response to this proposal, and withdrawn the call damage amount in Korea, and then sent it to China, and received the fee for withdrawal.

On January 2, 2016, the Defendant recruited the withdrawal books from C, D, E, and F and recruited the withdrawal team as additional withdrawal books from March 4, 2016 to April 4, 2016, and recruited J, K, L, M, N, etc. as withdrawal books from May 2 to June 2017.

위 인출 팀은 대포 계좌의 주인으로 피해 금을 인출하는 역할을 담당하는 ‘ 장 주 ’를 만 나 ‘ 장 주’ 가 피해 금을 인출하도록 안내하고 ‘ 장 주 ’로부터 피해 금을 건네받는 ‘ 배우’, 피해 금 인출 과정을 감시하면서 수사기관의 움직임이나 ‘ 장 주’ 의 도주 여부를 확인하는 ‘ 안테나’ 로 역할이 구분되어 있고, 피고인은 메신저 프로그램인 위챗에 단체 대화방을 만들어 ‘ 배우’, ‘ 안테나 ’로부터 보고를 받고 지시를 하는 등 인출 과정을 총체적으로 관리하였다.

Defendant

In addition, when the withdrawal team of the Defendant et al. is waiting to withdraw, the withdrawing team made the withdrawal team in order to withdraw the above damage if the damage amount was deposited into the large account by deceiving the victim at the fraudulent telephone call center, and the withdrawal team made the withdrawal order.

[Crime of Fraud by Fraud for each Victims] [The 2017 Highest 8176]

1. The responsibility to attract a call center to the victimO by fraud, call call center, around April 5, 2016, to the victimO via a phone call from China, around April 5, 2016, is “OC account during the investigation of illegal gambling cases.”