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Defendant
A Imprisonment with prison labor for four years and for three years, respectively.
Defendant No. 115, 116 of seized evidence.
Reasons
Criminal facts
The defendants take the role of withdrawing cash acquired through the public offering of the one-way passbook and the one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way
1. Defendant A conspired to engage in the “scaming” with a Chinese total book (F) on the name in which the telephone financial fraud call center is operated, etc., and then, the above E obtained a loan from the person under the name of the head of the Tong and then delivered it to the Defendant, and the Defendant, as above, sent the passbook to the person under the name of the head of the Tong, and then, the Defendant sent it to the Chinese total book on the name in the name of the Chinese book. The Chinese total book on the name in the name is transferred to the investigative agency, etc. by misrepresenting the victims, or by taking the card loan or cash service under the name of the victims or the victims, and then transferred it to the bank account or the victim’s account in the name of the victims, and if the above transferred money is withdrawn and delivered to the Defendant, the Defendant conspired to deliver it to the Chinese total book in sequence.
On April 9, 2012, the Defendant: (a) conspired with the above E and the Chinese general policy book, and (b) on April 9, 2012, the facts of Article 201 of the Daegu Suwon-gu G Building G Building 201 are as follows: (c) the Defendant sent false loan advertising text messages to many unspecified persons’ mobile phones using domestic personal information acquired by improper means despite the lack of intent or ability to provide loans; and (d) the Defendant was issued agricultural bank account and cash cards from the victim on the same day as he/she would have provided loans to the victim H who reported and contacted the above text messages.
In such a way, the Defendant conspired with the above E and the Chinese general books, etc. from March 14, 2012.