[criminal records] On August 5, 2016, the Defendant was sentenced to imprisonment with prison labor for one year and six months at a common military court of the mechanical volunteer body common in the mechanical volunteer body common in the military court, and the judgment became final and conclusive on April 28, 2017.

[Criminal facts]

1. From March 11, 2014 to June 17, 2014, fraud B, with the apartment of the Chinese light rain, created the office of the telephone financial fraud center at the same place with the apartment of the Chinese light rain, and managed and operated the telephone financial organization comprehensively, such as managing and distributing the money obtained from victims, by means of managing the steering staff, such as the telecomter, the solicitation of passbooks, and the withdrawal of passbooks.

C is a Chinese office manager who manufactures a telephone incentive manual, etc. to the telecomer in the apartment in the Chinese luminous well-being, educates the victims in coping with various reactions, supervises the team leader and the telecomer, supervises the management of the telecomer and distributes the money acquired at a certain ratio to the lighting staff.

D(E) is entitled to pay a lot of money to a large number of people without a certain occupation in Korea.

It is a domestic manager in charge of the business of supplying the organization members who work in the telephone finance fraud group office with the telecomer, and receiving the money acquired through deception from the domestic withdrawal book and remitting the money to B.

F and G are the team leader in charge of the role of calculating allowances according to the loan fraud performance and reporting to the manager according to the management performance while managing the telecom and paying allowances to the telecom, and the defendants, H, I, J, K, L, M, and N are expected to make loans by misrepresenting the phoneer to the phoneer who reported the borrowed text messages.

The flag is responsible for the role of the telecomer.

The Defendant, in collusion with B, C, D, F, G,O, H, K, L, M, N, etc., did not have an intent or ability to make a loan, and on March 11, 2014, extended loans in partnership with the mobile communications officer.