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Defendant
A Imprisonment with prison labor of one year and six months, and the defendant AE shall be punished by imprisonment with prison labor of ten months.
Reasons
Punishment of the crime
Defendant
On October 15, 2015, AE is under suspension of execution after being sentenced to 8 months of imprisonment for fraud at the Cheongju District Court and 2 years of suspended execution.
The defendants are members of the telephone financial fraud organization (tentatively referred to as "scam") that takes money by deceiving the victims of a large number of unspecified domestic victims to make a loan by misrepresenting them to a financial institution in the Republic of Korea under the pretext of guarantee insurance premiums, fees, etc.
The Defendants conspired to commit telephone financial fraud with the AG, AH, AI, AJ, AK, AL (or an intermediate manager), AM, AM, AP, Q, AR, AS, AS, ATS, AU, AV, AW, AY, AY, AZ, BA, B, BC, BD, BE, BF, BG, BH, BI, BJ, and BJ (or an employee of the call center in China above) in order to conduct the crime of telephone financial fraud. AG will operate and manage the whole of the above telephone financial fraud organization, the intermediary manager will play the role of managing the call center in the Do of China, and the staff of the call center including the Defendants will have the role of inducing many unspecified victims to deposit the amount of damage caused by deception by telephone.
The Defendants conspired with the aforementioned telephone financial fraud assistance staff as above, on September 25, 2013, and misrepresented the victim BK to the effect that “on deposit with the insurance policy, the Defendants would give a loan to the victim BK by making a telephone call at the call center located in China’s Cheongdo,” and that it received KRW 300,000 won from the victim BK on the same day, and Defendant A received a transfer from the victim BK on the same day. Defendant A, as indicated in the attached crime list (1) from September 23, 2013 to January 29, 2014, transferred KRW 1,074,609,837 in total from the victims to the victims on 611 occasions, as indicated in the attached crime list (2). Defendant AE received the total amount of KRW 308,289,288,208 from the victims on September 23, 2013 to January 1, 2013.
Summary of Evidence
1. Defendants’ respective legal statements
1. A witness BI, .