beta
Text
Defendant
A Imprisonment of two years and six months, Defendant B's imprisonment of three years, Defendant C's imprisonment of two years, and Defendant D of one year.
Reasons
Punishment of the crime
[criminal power] On August 23, 2013, Defendant E was sentenced to a suspended sentence of two years for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users in Busan District Court, which became final and conclusive on August 31, 2013, and is currently in the grace period.
【Criminal Facts】
1. Basic facts
A. From May 1, 2013, the Financial Supervisory Commission implemented the so-called “National Happiness Fund Debt Adjustment System” in which ordinary people reduce financial costs by converting high interest rate loans received from financial rights into low interest rates under an agreement with the Korea Asset Management Corporation, Credit Counseling and Recovery Service, Microfinance, Nonghyup Bank, Nonghyup Bank, and KB National Bank.
N, while operating various loan brokerage companies, such as “O”, “stock company P” and “O (Change: Q)”, in China where it is difficult to track by using credit information such as the details and contact details of the customers’ previous loans that have been acquired from the said loan brokerage companies, and other credit information, the N calls from the customers in which it is difficult to track, and made the customers pretend to obtain a new loan at a low interest rate under the above “National Dial Fund Debt Adjustment System,” and planned to commit the so-called “Sphishing” in which the victims obtain a new loan, and then obtain the loan, and then planned to commit the so-called “Sphishing” in which the victims receive the loan, and to pay 10% of the amount of damage.
B. Defendant E, along with N on June 2013, was tried to engage in the Defendants’ participation and allocation of roles (1) and to engage in management of Defendant B, A, C, R, etc. at the place of the loan consultation on the condition that Defendant E, along with N on the ground that Defendant E was tried to engage in a violation of the Act on Registration of Credit Business, etc. entered in Criminal Power and Protection of Financial Users.
Defendant
E In July 2013, Hascing from N to N in China, Hascing a team with B, C, and R.