1. Defendant B shall be punished by imprisonment for two years.

Attached evidence 1 and 2, each of the District Prosecutors' Offices' Office.

Punishment of the crime

【Defendant C, on April 10, 2015, was sentenced to two years of imprisonment with prison labor and three years of suspended execution as a general crime of fire-fighting at the Daegu District Court, and the said judgment became final and conclusive on April 18, 2015.

The telephone financial fraud group is an organization that assumes the name of a lending company or a seller of used goods, etc. to unspecified Korean people and takes over money from the victims to the ‘large-term passbook' in the name of the victims.

The role of the telephone financial fraud group is divided into the "general responsibility" in charge of organic communication among the braille organizations, the " call center" in charge of telephone calls to Korean people, the "passbook recruitment book" in soliciting the head of the Tong to use for the crime, the "management book" in ordering the withdrawal, etc. of the damage amount deposited in the passbook, the "cash withdrawal book" in order to prevent the damage amount deposited in the passbook in Korea, the "cash withdrawal book" in order to collect and transfer the withdrawn cash to the general book, and is operated in the form of a thorough occupation organization in preparation for arrest.

Defendant

B under the direction of “L” which is the management of the Telephone Financial Fraud Group, received a large passbook and cash card, and then withdraws the money deposited into the account in the name of Defendant C or Defendant B’s wife from cash to the account designated by the said “L”. Defendant C, under the direction of the said “L”, withdrawn the cash by delivery of the large passbook and cash card from Defendant B to the account designated by the said “L”, and attempted to receive KRW 10-2 million per day.

1. On the Internet, Defendant B and C, a person whose name is the cause of the fraud (Defendant B and C) telephone financial fraud group, posted a false letter stating “I sell smartphone air system,” and on March 20, 2015, the fact to the victim M who called this on or around March 20, 2015 is that there is no intention or ability to sell smartphones.