Defendant

A and B shall be punished by imprisonment for three years, by imprisonment for 10 months, and by fine for 2,00,000 won, respectively.

Punishment of the crime

[criminal power] Defendant B was sentenced to a suspended sentence of two years on January 13, 2012 to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at a senior branch of the Jung-gu District Court on March 13, 2012, and the said judgment became final and conclusive on June 1, 2012.

【Criminal Facts】

1. Defendant A, Defendant B, Defendant C, and Defendant B are the policy for the solicitation of the passbook through the direction of Defendant A and Defendant B, and Defendant C is the person who remitted the consideration for the solicitation of the passbook to the solicitation of the passbook. The name-free persons are China's responsibility, and I is the general responsibility for the solicitation of the passbook (one-time one-time one-time one-time one) used for the solicitation of the passbook. J, K, L, M, and N are the solicitation of the passbook.O is the Kwikset service article, P is the operator of Kwikset service company, and Q is the responsibility for collection and delivery of the passbook to the employees of Kwikset service company operated by P.

Defendant

A, Defendant B, and Defendant C conspired with I, J, K, M, N, P, Q, and name-free general account in order to offer a loan to the nominal owner of the passbook. They conspired with the public prosecutor, police, financial institutions, etc. to make a loan to the nominal owner of the passbook, and to make a single statement of “Singing” by making a transfer of deposits in the accounts of the victims to the large passbook by deceiving the victims, and immediately withdrawing them.

Defendant

A, Defendant B, and Defendant C received a counseling document from the head of the Tong to the effect that, if you send a passbook with no good credit and credit for those who need the loan because they are not good, they may extend the credit for those who need the loan, and then offer one-time loan passbook to the head of the Tong recruitment book, including I, and the I sent the above personal information to L, and the I sent a text message for a lump sum loan. The I sent the text message for a loan to J, K, L, M, and N using the above counseling document, and let the L, K, M, and N provide telephone counseling with the persons who need the loan using the above counseling document, and thus, the lending company does not have good credit for the victims.