【The Defendant was sentenced to six months of imprisonment for fraud, etc. at the Seoul Southern District Court on December 12, 2013. On March 31, 2014, the judgment became final and conclusive on March 31, 2014, and completed the enforcement of the sentence at the Seoul Southern District Court’s detention center on June 11, 2014.

[Criminal Facts]

1. The crime committed in the Chinese Mine-Woo is a person who forms a telephone finance fraud group and establishes an Internet telephone line at this place with an apartment apartment in China, obtains equipment such as the telephone number operating device and representative number connection device, and provides the manager of the telephone finance call center office with the information of an unspecified number of Korean nationals who will become eligible for the loan, and provides the manager of the telephone finance call center with the information of the loan fraud center, and manages the loan fraud staff, such as managing the loan operation staff, such as the telecomer (TM), the solicitation of the passbook, and the withdrawal book, and distributing the money obtained from victims.

D and E are the Chinese office managers who produce telephone inducement manuals, etc. at the telephone finance call center office located in China's Mablow-water, educate the victims in coping with various reactions, supervise the head of the team and the telecomer, dispatch text messages with loan rights, distribute the money acquired to lighting staff at a certain ratio.

F is able to pay a lot of money to many people who do not have a certain occupation in Korea.

It is a domestic manager who is in charge of supplying the organization members to work in the telephone financing fraud office with the telecomter, and receiving the money obtained by deception from the domestic withdrawal book and remitting the money to the general book C.

G and H are the team leader in charge of managing telemers, who calculates allowances according to loan fraud performance and reports them to the manager, and pays allowances to telemers.