1. The defendant A shall be punished by imprisonment with prison labor for ten months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[2015 Highest 2060] Defendant A was sentenced to a suspended sentence of two years for six months of imprisonment with prison labor in the Gwangju District Court on December 24, 2015, and the judgment became final and conclusive on May 10, 2016.

1. Defendant B and C’s joint crime telephone financial fraud organization has established a domestic or foreign call center to commit the act of loan fraud, conditional fraud, etc. The organization is composed of: (a) collecting other person’s personal information; (b) carrying another person’s phone or sending text messages without permission; and (c) falsely carrying out a false statement under the pretext of personal information leakage, loan, etc. by misrepresenting the prosecutor’s office, police, financial institutions, etc.; and (d) withdrawing money upon the transfer of money from the victims and causing enormous damage to the victims; (b) management of the call center that instructs the solicitation and withdrawal of the passbook; (c) the call center that instructs the victims to collect and withdraw the passbook; and (d) the management measures that manage the collection of the passbook and the withdrawal of the passbook; and (e) the withdrawal measures that withdraw money from the deposited passbook.

On December 17, 2014, according to the division of the above roles, the non-name telephone finance fraud assistance staff was contacted with the victim H to try to repay the credit card loan by leaving the phone to the victim H.

The repayment of the loan shall be deposited to that end after the virtual account is closed.

“Along with a false statement, the member received KRW 6,00,000 from the injured party to the Saemaul Treasury account in the name of the head of the Tong in the name of the Tong in the Republic of Korea (J), and then acquired it by means of transferring it to the new bank account (L) in the name of the new bank account in the name of the next one.

Defendant

C On December 2014, 2014, it is necessary to determine the place of sale of the presidential passbook from the Posman K.

“Along with the statement of opinion, I asked Defendant B about the sales place of the passbook with the knowledge that it can be used in the above telephone financing fraud crime.”

Accordingly, Defendant B has a passbook to Defendant C.