Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for five years, respectively.

Defendant

B Nos. 5, 6.

Punishment of the crime

1. The Defendants’ joint crime, one name “C”, and one name “D” et al. established a false corporation by attracting loan applicants through posting or transmitting online, cellular phone, SNS, etc., and by deceiving them to establish a legal entity. The Defendants conspired to open the Internet telephone to be used for telecommunications-based financial fraud crimes (i.e., one name “Ssing crimes”) in the name of the said legal entity and distribute it to the Bosing staff (E et al.) under the name of the said legal entity.

Specifically, Defendant B and one name “C”, and “one name “D” have obtained necessary expenses for the establishment of a false corporation and managed its investigators, and finally opened a false corporation, such as collecting profits from the last opening of the Internet phone and distributing the profits therefrom, and Defendant B, etc. leased an office for Internet telephone with the loan applicant (the name of the founder of the corporation). Defendant B, etc. leased the office with the loan applicant after visiting the registry office and the tax office as the representative of the loan applicant. Defendant B, etc. visited the bank and sent the name of the corporation to Defendant B, etc. after receiving the registration certificate, stamp, identification card copy, copy of the passbook, cell phone name of the loan applicant, etc. from the loan applicant. Defendant B, etc. installed various collection and posting staff members at the office in order to become communications staff, and then collected the personal information of the loan applicant and sent the opened Internet phone to Defendant B, etc. using the personal information of the loan applicant.

The Defendants and the employees engaged in the distribution of private documents and the Internet telephone are false from those who wish to borrow.