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Defendants shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
[Criminal Justice] On June 29, 2018, the Defendants were sentenced to imprisonment with prison labor for a violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment (two years and six months in case of Defendant A and two years in case of Defendant C), and the judgment on February 22, 2019 became final and conclusive.
【Criminal Facts】
From April to June 2017, the Defendants joined the Bosing Criminal Organization operated by D, etc. located in China, and acted as an organization of the call center, and continued to serve as an employee of the call center in conducting the iceing criminal activity. From October 15, 2017, the Defendants continued to engage in the criminal activity by serving as an employee of the call center for the crime of iceing.
The Defendants conspired to commit the instant crime of sprinking “institutional name type” along with D, call center manager E, call center counselor’s staff, cash collection measures in Korea, etc., which are the total books of the said criminal organization.
As seen above, the Defendants conspired to commit the scaming crime by misrepresenting himself with the officers of the above scam criminal organization and the officers of the prosecutor's office and the prosecutor's office. On November 16, 2017, at the office of the above scaming criminal organization where the scambling criminal organization in China is in the scam of the 20th women's name, contact number, and date of birth, and divided them into the investigators in charge of the scaming investigator's role, and the investigator's role as the scambling investigator's role was called from the Internet phone, so that the scam number can be indicated as "G" to the victim H (n, 27 years of age), misrepresenting the I investigator of the Seoul Central District Prosecutor's Office of Public Prosecutor's Office, and arrested the criminal," and selling the scambam to the victim, not from K bank and LB bank under the name of J.