Defendant

A Imprisonment with prison labor for two years and for eight months, respectively.

Defendant Nos. 4-8, 13-17, seized evidence.

Punishment of the crime

[2013Hun-Ma554] Defendant A is a person who collects a deposit passbook and a cash card from many unspecified persons and provides them to the above person with false names, who are necessary for the crime of fraud of a person who has not obtained money under the pretext of guarantee expenses, etc. by ice lending to many and unspecified persons in China.

Defendant

B At the request of the above A, a person who collects a deposit passbook and a cash card solicited by him/her, and delivers it to the so-called so-called “passing” who takes charge of withdrawal in the course of committing the fraud of the above-mentioned person without a name.

1. Defendant A

A. On August 2012, in China, the Defendant: (a) received a proposal from an unspecified number of unspecified domestic people to offer a deposit passbook and cash card from a person who was unaware of the name to obtain a loan from an unspecified number of unspecified domestic customers; and (b) consented to the offer; (c) received a credit card from an unspecified number of domestic unspecified people who were provided with the above name in Korea by precluding the issuance of the deposit passbook and cash card; and (d) expressed his/her intent to deliver it to the designated person; and (c) from the end of August 2012, the Defendant sent a mobile phone text message to the effect that “the issuance of the credit card, the issuance of the document on behalf of the said unspecified number, and the number of unspecified persons who was provided with personal information and contact with the above name from the end of the said name shall be deemed to have been issued a credit card normally.”

On September 12, 2012, the Defendant made a false statement to the effect that “A victim E, who reported and contacted text messages sent by the Defendant, will issue a credit card by accumulating transaction records with a deposit passbook and cash card to obtain a credit card.”

However, in fact, the defendant tried to recruit a deposit passbook and a cash card by iceing the issuance of a credit card.