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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
C is a person who forms a telephone financial fraud group and operates the telephone financial fraud group as a whole by establishing an Internet phone line at this place with an apartment for Chinese propaganda, obtaining equipment such as the transmission number operating device and representative number connection device, and text messages for loan solicitation from an unspecified number of Korean nationals who will become a beneficiary of the loan fraud, and sending text messages for loan solicitation, managing lending fraud staff, such as a loan fraud inducement guide and a telecompile (TM) and a large number of unspecified people who will be a beneficiary of the loan fraud, and managing the telecompacting staff, such as a loan fraud inducement guide, etc., by producing telephone inducement manual, etc., educating the victims in response to various reactions of victims, and distributing the defrauded money at a certain ratio, etc.
Defendant
In addition, D (criminal charge of detention on October 27, 2016), E (F, G, H, I, J, K, K, L, M, N, andO have the intent to obtain money by deceiving the telephoneer who reported the loan text message by misrepresenting himself/herself with one capital staff, and by deceiving him/her to borrow money, along with the total book C, with the intention to borrow money from the telephoneer who reported the loan text message.
Around April 17, 2014, the Defendant, in collusion with the above C, etc., told the victim P who made a text message to the effect that “I would make a loan with a mobile communications company,” and “I will make a loan to five million won if Ilth and the mobile communications company opened a mobile phone through a connected loan product and then sent the mobile phone.”
However, the defendant and the above C et al. are not one capital employee, and they did not have the intent or ability to lend to the victim even after mobile phones are delivered.
Nevertheless, the Defendant conspired with the above C, etc.