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Defendant
A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for eight months.
However, as to the defendant B and C,
Reasons
Punishment of the crime
[Criminal Justice] On August 19, 2015, Defendant A was sentenced to imprisonment of one year and six months with prison labor for a crime of fraud at the Suwon District Court Ansan Branch on January 22, 2016, and the judgment became final and conclusive on January 22, 2016. Defendant C and B were sentenced to imprisonment with prison labor for a crime of fraud at the Suwon District Court on December 5, 2013 and the judgment became final and conclusive on June 13, 2014.
【Criminal Facts】
From April 1, 2012, the Defendants played a role in having the bank account deposit the nominal money, such as stamp, fee, etc., by gathering the method of crime from E, F, G, etc. from the office located in the Chinese Cheongdo to the telephone number of persons in the database data.
1. On October 26, 2012, the Defendants’ co-principals sent to the “H” office in the form of the call center managed by F in China’s Cheongdo, from October 26, 2012 to the Internet text transmission site, the Defendant sent to the victim I who responded to the call to “it is possible to short-term or credit loans.” Since it is possible to extend credit, the Defendants first deposit stamp. Since it was possible to grant a credit loan, 5.40,000 won was deposited in the name of stamp, etc., as if they would have been given the loan, and then deposited 5.40,000 won in the name of stamp, etc., and then withdrawn it by the winners of name in Korea from October 26, 2012 to November 14, 2012, the Defendants acquired the Plaintiff’s total amount from No. 2630,000 to No. 2685, May 26, 2012.
2. Defendant A around November 16, 2012, at the same place as above, phone calls from the victim I in the same manner as above in the foregoing manner, as follows: (a) Defendant A was able to borrow a credit loan; (b) deposited the stamp first; (c) deposited the stamp; and (d) deposited the approved cost, etc.