1. Defendant A’s imprisonment for five years, Defendant B’s imprisonment for two years, Defendant C’s imprisonment for six years, and Defendant D.

Punishment of the crime

[Defendant A, B, and C] (Defendant B) on November 10, 2014, who was sentenced to a suspended sentence of two years and a fine of 300,000 won for six months in the Seoul Eastern District Court, due to a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Egressing Vehicles) at the Seoul Eastern District Court on November 18, 2014, the said judgment became final and conclusive on November 18, 2014.

An organization for the financial fraud of phishing (hereinafter “organization”) comprised of Joseon, Korean nationals, etc. is an organization that commits fraud under the method of transferring the victims’ deposits by taking phone calls from the victims, identifying personal information from the victims, and using them.

This organization is operated in the form of occupied organization by falsely assuming the inspection of victims, posting the role of making phone calls, posting loan advertisements, etc. to invite the public to withdraw the amount of damage in cash, the role of inviting the public to withdraw the amount of damage in cash, and the role of withdrawing cash and transmitting it.

A person who misrepresents his/her name in the name of the person who acts to post a telephone to the victims and transfers funds by obtaining personal information from the victims, acts of soliciting a person who solicits to withdraw money from money in cash, and acts to invite a person who solicits to withdraw money from money from the above name in the name of the person in question. The defendant C is a person who introduces the person who solicits to withdraw money from money in the name of the person in question. The defendant A is a person who solicits to withdraw money from money to the above name of the person in question with the introduction of the defendant C and collects money from the above name of the person in question and delivers money to the person who withdraws money from the above name of the person in question, and Q is a person who solicits the above name of the person in question by posting a loan advertisement that it is possible to lend money to the person in bad credit standing on the Internet bulletin and connecting the person who reported the above advertisement to the defendant A.

The Defendants are from the person in unsound name.