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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
1. On May 2012, the Defendant committed the crime in the Chinese Cheongdo, at the Chinese Cheongdo around May 2012, the Defendant: (a) along with the members of the staff of the telephone finance fraud group, BF, J, H, K, BG, BH, BI, BI, and BJ, and (b) with the call center office, and (c) the overall financial management, organization management, etc.; (b) the Defendant arranged criminal proceeds and reports as a manager; and (c) the call center staff provided money to the victims by misrepresenting the employees of financial institutions, etc. in order to acquire the money as expenses for loans.
In accordance with the above public offering, around May 17, 2012, at the Chinese Cheongdo, BE was equipped with the office facilities of the call center and managed funds and organization. The Defendant: (a) settled the money that the call center employees received from the victims for the expenses of loans, etc.; (b) reported to BE; (c) served as an employee management, etc.; and (d) the call center employees called to BK and called to the victim BK on behalf of the victim on May 17, 2012.
The customer shall be able to provide a loan up to a maximum of KRW 10 million.
The customer shall be issued with a guarantee because the credit is not good, and if you transfer the expenses, I will immediately grant a loan.
“Around August 29, 2012, a sum of KRW 120,00,00 was delivered from August 29, 2012 to July 7, 201, from the time when a national bank (M) account in the name of BL was transferred to the account in the name of BL, etc., for the loan from the said BK, from the time when the bank received the transfer of KRW 120,00 to the account in the name of BL.
Accordingly, the defendant was provided property by deceiving victims in collusion with BE, etc.
2. On September 2012, the Defendant committed a crime in the Switzerland Etha, along with the members of the group, including AL, BN, call center staff, H, K, J, BO, and BP, who are joint presidents of telephone finance fraud groups, and the Defendant, AL, and BN overall fund management, organization management, etc., and the call center staff call to the victims.