A defendant shall be punished by imprisonment for four months.

Punishment of the crime

On November 21, 2017, the Defendant was sentenced to two years of imprisonment for a crime of fraud in the Daejeon District Court red support, and the judgment became final and conclusive on February 9, 2018.

1. The Defendant: (a) misrepresented the members of the telephone finance fraud group with no knowledge of the names of C, D, E, F, G, H, and H and name from phone calls to many unspecified victims in Korea; (b) introduced loans to introduce them; and (c) deposited money from the victims to the designated account in order to repay the existing loans; and (d) withdrawn and divided the money after receiving the money from the victims; (b) D, etc., operated the call center in China and managed the telephone finance group in general; (c) F, E, by calls from the call center to the victims and sent the victims to a foreign country; (d) the Defendant and C sent the money from the call to the victims to a foreign country; and (e) other management staff members of the call center agreed to prepare a passbook to use for the crime and transfer the money from the victims to another account or instruct the victims to withdraw the money in cash; and (e) to do so in sequence, they agreed to do so.

Accordingly, on May 2017, the Defendant, along with C, recruited F and E, etc. to serve as Washington, and depart from China. On July 21, 2017, an employee of the Telephone Financial Fraud Group who is not aware of his name, shall call to the victimJ to make a loan at a low interest rate and misrepresent himself/herself at a low interest rate and may raise the lending limit if he/she fully pays part of the existing loan. If he/she redeems the existing loan to the account informing of KRW 5 million, he/she shall increase the lending limit to KRW 20 million if he/she pays it to the account informing of the existing loan amount to KRW 5 million, and he/she received KRW 5 million from the damaged person under the name of repayment for the existing loan at around 11:42 of the same day, and I shall not know at around 15:3 p.m. on the same day.