Defendant

A shall be punished by imprisonment for three years, by imprisonment for one year and six months, and by imprisonment for one year and one year.

except that this shall not apply.

Punishment of the crime

[Criminal Justice] On June 21, 2010, Defendant A was sentenced to imprisonment of one year and six months for fraud, etc. at the Busan District Court, and was released on August 12, 201 during the execution of the sentence in the Common Detention House and completed the execution of the sentence on October 29, 201.

【Criminal Facts】

Defendant

A, Defendant B, and Defendant C are the solicitation books of passbooks that pretended to make false loans in the Daegu area, and G(38) is the general domestic responsibility for delivering the circulation passbook to cash withdrawal books using high-speed bus freight and Kwikset services, and delivering the information on the entry and withdrawal of the damaged account to China's general responsibility.

The Defendants conspired with the above G(38 years of age) and the Chinese general account in order to make loans to the nominal owner of the passbook, and conspired to make a so-called “singishing” in the manner of making loans by deceiving the victims by misrepresenting a government agency or financial institution, etc., and distributing the deposits in the account of the victims to the large passbook, and immediately withdrawing them.

1. On June 4, 2012, according to the above public offering, the Defendants obtained a loan ice cash card and passbook 202 log from the Daegu Suwon-gu H building No. 202, and the facts are as follows: (a) after sending text messages to many unspecified persons using personal information received from the scambling scams, etc., in spite of the absence of intention or ability to prevent the loan, the Defendants were issued a false text message to the victim I who reported the above text messages, and then received a copy of the victim’s cam card, password, identification number, account number, and identification card from a high-speed bus terminal on the same day from the victim.

As above, Defendants A and B, in collusion with G (38 years of age) in sequence, belong to the nominal owner of the passbook, and Defendant A and Defendant B from February 13, 2012 to June 4, 2012.