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Defendant
A Imprisonment with prison labor for four years, for three years, for three years, and for two years and six months, for defendant C, respectively.
(b).
Reasons
Punishment of the crime
[2017 Gohap 158] Defendant A, from August 2012 to February 15, 2017, is a person who operated a so-called “line-based tin office” office in the second floor, etc. of the building Hayang-gu, Seoyang-gu, Busan, Seoyang-gu, Seoul, with the trade name “I”, Defendant B as a representative in the name of I, who assisted the operation of the above office in accordance with A’s instructions, and Defendant C managed the affairs of consultation and remittance in accordance with A’s instructions.
Defendants were in charge of J, K, and customer counseling services, an employee who was in charge of remittance, etc. in I.
L, M, N,O, P, Q, R, T, U,V, W, X, etc., together with “emergency loan (counseling call)” inserted on the Internet portal site (Naver) and “one-time credit card-based tin [to the extent that he/she has used credit cards held by him/her to get financing, one-time guidance is given to the applicant who wants to get cash transferred through A, receive identification cards, copies of credit cards, etc., and confirm the identity of him/her at 11 times in online online shopping mall by accessing 16 member IDs such as Z, etc. with the number of 11 times in online shopping malls, and then falsely posted goods to be sold at 16 online shopping franchise stores such as Z, etc., and then put in the name of the applicant financial services provider in advance, and made the applicant financial services provider pay the remainder of the goods with his/her credit card under the name of 0% in his/her own credit card, and then made the bank deposit under the name of 20% in the account.
During the process of mediating and arranging financing, the Defendants conspired with credit card companies in sequence with J, K, L, M, M, N,O, P, Q, Q, Q, S, T, U, V, W, X, to acquire money in the name of the cost of goods.
Defendants, along with J, K, L, M, N,O, P, Q, R, T, U,V, W, X, etc. around November 1, 2016.