Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of one year and eight months.

Punishment of the crime

Defendant

A is a person who has operated a “TM business” with the purpose of selling a mobile phone and dividing the amount of the mobile phone into the above nominal owner after receiving documents, such as identification cards necessary for opening a mobile phone from the person in need of urgency on the 1st floor of the Seoul Southern-gu Incheon Metropolitan City, and then selling the mobile phone. Defendant B is a person who has operated a mobile phone sales store with the trade name “H” from the Jung-gu Incheon Metropolitan City's underground shopping district.

1. The Defendants and I provided the following documents: “TM business entity” (a person who solicits other persons in need of the supply to get loans, opens a mobile phone in their names by receiving documents, such as identification cards necessary for opening a mobile phone, and then sells a mobile phone to other persons, and then divide the amount of the mobile phone into the above nominal owners) by selling the mobile phone, and other related documents, such as the list of persons who lend the name of the mobile phone opening and identification cards necessary for opening a mobile phone, to Defendant B and I, the Defendants and I provided the mobile phone opening to the Defendant B and I, using the documents, thereby inducing the victims, the mobile phone name of the mobile phone, the mobile phone owner, the mobile phone owner, by deceiving the victims of the opening of the mobile phone and the mobile phone opening and selling the mobile phone to the cell phone dealers, etc., and attempted to divide the profits therefrom.

Accordingly, around July 2012, Defendant A connected to the instant TM office with the NAN online computer, sent the documents necessary for the opening of the mobile phone, such as the J’s identification card, certificate of personal seal impression, and copy of the passbook, and Defendant B, etc. sent the documents to K, L, and M operating the mobile phone sales store. On July 10, 2012, K prepared an application for opening the mobile phone in the name of J using the documents taken over from the “O” located in Incheon Seo-gu, Seo-gu, Incheon, through I, and the J during the agreed period.