Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for five years.

Nos. 1 through 50 of seized evidence.

Punishment of the crime

1. Defendant A and Defendant B, one of the 2012 Highest 5409, decided to offer money to be used in a crime, or to offer money to loan to the financial institutions, investigative agencies, etc., or to receive money from victims by sending loan fees, etc.) the call center’s organization, which is operated by the Chinese general book, to receive approximately 15% of the withdrawn amount, and then receive approximately 15% of the withdrawn amount from the Chinese general book and to receive a request for the public offering of a large-scale passbook and the withdrawal of the quoted money, and then to do so. Defendant A and Defendant B decided to do so by offering the passbook in sequence with public offering.

On May 11, 2012, according to the above public offering such as E (38 years of age), F (28 years of age), G, H, I, J, K, etc., the Defendants were issued a copy of the F (28 years of age) card, password, identification card, etc. of the victims of the personal information (personal information stating the personal information and contact details) provided by the Chinese general book to recruit a large amount of passbook, and then sent a text message to the victims who have contacted with the above text message by sending a large amount of text message to the victim M, who was sent a large amount of text message, and then sent the said text message, “I want to lend it by raising credit rating, and by raising the physical card, password, account number, identification card, etc.” on the same day from the victim.

In such a manner, the Defendants conspired in sequence with E (38), F (28), G, H, I, J, K, and nameless hosing total amount of 273 persons, as shown in Attached Table 1, from April 23, 2012 to July 25, 2012.