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Defendant
A Imprisonment with prison labor for two years, for two years and six months, for Defendant B, and for one year, for Defendant C, respectively.
(b).
Reasons
Punishment of the crime
The participatory telephone financing fraud organization of the Defendants was made by phone calls from an unspecified number of victims at Thailand and, even though there was no intention and ability to open a low-income national bank Maspbook from the beginning, it was assumed that the victims who were unable to get loans from a bank at low interest rate due to low credit rating or who were in an economic situation due to loans from the second financial rights, etc. were used for the most transaction to enhance the credit rating by the opening of a low-income national bank Maspbook in the name of using it for the most transaction to enhance the credit rating, and then was used as the "large-income passbook" necessary for the crime of Bospishing, and the persons with high credit rating was used for the loan to other financial companies such as low-income loans and conversion loans, and had them wired money to the "large-income passbook" under the above prepared, and had them take the roles to share the name and the role of each member of the National Bank Maspbook and each member of the National Bank.
The Defendants shared the names and roles of the employees of the National Bank to misrepresentation as above with H, I, J, K, L, M,O, P, Q, Q, S, T, U, V, W, X, Y, Z, AA, and their names. Defendants A and B depart from the Republic of Korea on March 28, 2015. Defendants C depart from the Republic of Korea on May 26, 2015, and the Defendants were asked on June 8, 2015 by asking the victims of Thailand to the Republic of Korea and Thailand until the victims came into Korea, and then, during the period of the said Thailand stay, the victims of the instant OB7's mobile phone contact with the Thailand located in the Thailand or whether the victims of the instant situation were equipped with the victim's mobile phone address No. 10, No. 13-4, the Internet address No. 13-SB, and the victim's desire to open the contact.