On May 8, 2013, the Defendants were punished by fraud in Suwon District Court’s Ansan Branch, by imprisonment of two years for Defendant A, by imprisonment of one year and six months for Defendant B, by imprisonment of one year and six months for Defendant C, respectively. The judgment became final and conclusive on October 23, 2013 for Defendant A; Defendant B on October 30, 2013 for Defendant B; Defendant C on October 22, 2013 for Defendant C; and Defendant D on November 6, 2013 for Defendant D.

The Defendants, centered on the General Book G, opened each office in the Daegu-gu I, Daegu-gu J, Daegu-gu K, Daegu-gu L, Daegu-gu L, Daegu-gu MM building, and Daegu-gu N, and operated the telephone fraud loan company in the form of an enterprise by taking the role of the responsible manager of each office for a certain period while moving the office.

The role sharing of the manager is the overall responsibility of the above company, and G controls each office, such as the direction of crime and the employment of new employees, and the defendant A, as the chief of the above company, provided education on the telephone inducement techniques, precautions, etc., and placed them in each office to manage them comprehensively. The defendant B, C, and D served as the manager of each office, including reporting the situation to G while managing each office as the chief of the above company's office. The defendants regularly gathered with G and gathered the target setting and management performance through meetings and meetings.

On the other hand, the role sharing of each office is divided into the Defendants, telephone inducement books, and cash withdrawal books, which are responsible persons. The telephone inducement book calls to the customers who have difficulty in making a loan due to low credit rating, and receives the money as the loan guarantee fee, the Defendants report it to G upon deposit of money in the account in writing, and the cash withdrawal book paid to G by withdrawing the money deposited under the instructions of G. The Defendants received a monthly salary in the form of performance money from G according to the performance of each office managed.

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