Defendants shall be punished by imprisonment for four months.

However, as to Defendant C and D, it shall be for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

The U.S. financial fraud organization involved by the Defendants (hereinafter “organization”) is an international financial fraud organization that commits fraud by allowing the victims who reported and contacted advertisements to many unspecified domestic victims using the Internet website or Kakakao Stockholm, etc., which is an Internet site or Messen service in China, to deposit money in advance with the tentatively called “large-type passbook” account under the pretext of sexual traffic, and allowing them to deposit money in advance for the protection of the counterpart women on the ground that the deposit money is needed.

The above organization is divided into ① the organization management of China and Korea, ② the general responsibility of China in charge of the operation, remittance, and withdrawal of call centers in conversations with victims, ② the direction for the recruitment and delivery of bankbooks in China, ② the general responsibility of the Republic of Korea in charge of the management education, remittance, solicitation and delivery of bankbooks in China, ③ the management of recruitment and withdrawal books, ③ the cash recovery of cash withdrawal books, ④ the solicitation of passbooks to be used for crimes ④ the solicitation of passbooks to be used for the above intermediate management books, ⑤ the solicitation of passbooks to directly deliver the passbooks to the above intermediate management books, ⑤ the withdrawal books directly in charge of the affairs of directly withdrawing the money deposited in the passbooks under the direction of Kwikkset service, ⑤ the withdrawal books directly in charge of the affairs of directly withdrawing the money deposited in the passbooks. In preparation for arrest, each organization is operated in the form of a thorough occupation organization.

The Defendants, belonging to the Chinese total book-keeping G, placed an advertisement of commercial sex acts on the Internet website, etc., and worked as an employee of the call center, which had the victims call to the call center.

1. The Defendants’ co-principal

A. From March 2013, the Defendants were at the influence office located in the People’s Republic of China from March 2013 at the time of the establishment of a new line.