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1. The defendant A and B shall be sentenced to four years of imprisonment, and the defendant C shall be sentenced to three years of imprisonment, and the defendant D, E, F, G, H, I and J shall be sentenced to one year of imprisonment.
Reasons
Criminal facts
Defendant
B On March 16, 200, the Busan High Court sentenced 12 years to imprisonment with prison labor for murder, etc., and was released from Daegu Prison on October 28, 201 and passed on June 10, 201.
[2013 Highest 1950] AC established four offices of the call center in order in Daegu area, and took charge of overall management of so-called "loan Fraud Organization" to borrow money under the name of security deposit, etc., Defendant A and Defendant B play the role of operating and managing four offices of call center, including Daegu-gu AD apartment No. 104 Dong 2062, and 2062. Defendant C took charge of interim management of the offices of the above AD apartment managed by the above A; Defendant C and 13 persons, including J, take charge of counseling at the call center office, and Q and R withdraw take charge of withdrawing cash.
The Defendants, according to the orders of the above AC, who is the general responsibility of the so-called lending fraud organization, had the above J et al., the counselor, et al., call the bank to the persons in need of the loan and call out the bank to issue 10 to 50% of the loans desired under the name of the deposit money when they wired the loan to the lending company as if they would be able to lend a certain amount of loan or misrepresent the lending company, and transfer 2 to 3% of the loans desired under the name of deposit, etc. when they were suffering from the telephone from the persons wishing to borrow a false loan after sending the text message to the lending company, as if they would have had the victims believed to have been transferred money from the victims believed to have the above Q et al. face a certain amount of loan.
As above, the Defendants conspired with the above AC, etc. on January 2, 2013, and sent false text messages to the victim AE’s cell phone from the above AD apartment No. 104-2062, etc., and then wanted to provide loans.