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Defendants shall be punished by imprisonment for one year.
However, with respect to Defendant B, it shall be for 2 years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
Defendants would provide loans to the elderly with mainly mental retardations for profit-making purposes.
The purpose of this study is to open multiple mobile phones under these names, and to plan to gain profits by receiving 5 million or 6.5 million won per capita of the fraudulent loan organization located in Incheon and selling them.
Accordingly, in collusion with D, E, F, etc., the Defendants: (a) conspiredd with D, E, F, etc. in order to attract the foregoing elderly to open a mobile phone; and (b) have the overall role in controlling the operation of cutting off to the fraud lending organization; and (c) the Defendants, F, and E decided to open a mobile phone through the mobile phone and play the role of leading up to the fraud lending organization operated by the G and H, etc. in Incheon.
1. Joint offenses committed by Defendant A and F;
A. Defendant A and F conspired with D, G, H, etc. on July 25, 2013 to open three cell phoness under the victim’s name, and, around 15:00 on July 25, 2013, Defendant A and F transferred the victim I (35 years of age) of the delayed disability that D had induced in accordance with the said plan at the entrance of the “588 Scambari” located in Dongdaemun-gu Seoul Dongdaemun-gu, Seoul, to a male and female agent, and at around 17:00 on the same day, Defendant A and F transferred the victim I (35 years of age) to the victim of the delayed disability that D had induced in accordance with the said plan. At around 17:00 on the same day, Defendant A and F transferred the victim I (50 million won of age) to the neighboring library of the victim’s name, and delivered the said mobile phone to D, and then inducing the victim or the victim’s Hakdong-gu to purchase it for profit-making purpose at around 19:000 million.
B. Defendant A and F, in collusion with D, G, H, etc. in order, intended for profit-making inducement to the victim J, are located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, around 11:30 on July 30, 2013.