사기등
[Defendant A] The defendant shall be punished by imprisonment for a year and six months.
There are 12 cellular phone machines (Nos. 1 through 12) seized and passbooks.
Punishment of the crime
[Attachment] Defendant B was sentenced to one year of imprisonment in the Suwon District Court’s Ansan Branch on October 29, 2013, and the said judgment became final and conclusive on May 2, 2014.
[Ma] The Defendants and Z conspired to commit the following crimes in the order of priority.
① The Defendants explained to the effect that “If you purchase and open a mobile phone, the Defendants will keep the mobile phone device as collateral and loan KRW 20 to 300,000 per unit of the mobile phone.” The Defendants explained to the effect that “If you wish to transfer the phone to an unspecified number, they will transfer the phone name by facsimile, and receive documents necessary for the purchase and opening of the mobile phone, such as identification card, personal seal impression, and account number, from those who consented to the use of the text message.”
② If the Defendants sent the above documents to the Z, the Z shall pay 30-500,000 won per mobile phone to the Defendants in return for the transfer of the documents, and the purchase and opening of the cell phone in the name of the requester for the loan to a third party immediately thereafter.
(3) The Defendants shall pay 20,000 won per 1 borrower and shall have the difference.
[A] From November 201, Defendant A, who used the name of A, etc. from around November 201, called “AB” and manages the entire business and provision of funds, Defendant B, C, and D, the head of the office providing loan counseling services, and the role of inducing Defendant B, C, and D to open a cellular phone through a lending counseling service provider under the instructions of Defendant E, G, and AC, as the head of the team managing the documents, who is the head of the team managing the documents, manages the opening of the cell phone, such as identification cards transmitted under the instructions of Defendant A, and the role of providing basic counseling as the telecomter collecting personal information, and Defendant F, as the personal information collected by the telecomter.