Text
Defendant
A Imprisonment with prison labor for two years, for one year and six months, for Defendant C, for one year and six months, and for Defendant D.
Reasons
Punishment of the crime
[Criminal Records] Defendant B was sentenced to six months of imprisonment with prison labor for special larceny at the Daegu District Court on September 14, 2017 and two years of suspended execution, and the judgment became final and conclusive on September 22, 2017.
[2] The crime committed by K, from October 11, 2016 to August 1, 2017, in a place where it is impossible to know of the Chinese Man-do Man-do Man-si from around October 11, 2016 to around August 1, 2017, K, together with L, M, and N, contacted a large number of unspecified persons with financial institutions, and provided low interest rate exchange loans. Thus, K received money to receive money and received money, thereby constituting a so-called " Bosishing" fraud organization, and acquired money by transfer. A, Defendant B, Defendant C, Defendant D, and Defendant E, joined the organization in order.
Within the above organization, the defendants assumes the second financial right counselor and offer loans to many unspecified persons.
I tried to serve as the first counselor; M will attempt to call to the person who wants to obtain a low interest rate substitute loan to “be able to repay the existing loan”; N will act as the second counselor; K will act as the third counselor who receives money in the name of the loan repayment by misrepresenting the existing loan company; K will act as the general responsibility of the organization in charge of the affairs of the fraud including the purchase and management of personal information and contact data on the loan obligor; L will deliver the instructions of K, which is the general responsibility, to the counselor, and supervise the guidance and supervision; and sexual miso will act as the collection of the account to receive the remittance of the money by fraud, respectively.
Accordingly, on May 17, 2017, Defendant A, a telephone counselor, was at the above loan fraud office located in the city of Masan-si in China on the basis of May 17, 2017, and the facts are at the victim P, even though there is no intention or ability to accept the loan at a low interest rate despite receiving the money in the name of the existing loan repayment, Defendant A, a telephone, "KB Savings Bank Q.
Government-funded low interest rate of 7.3% by low interest rate.