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Text
Defendant
A shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 500,000.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
【Criminal Power】
1. Defendant A was sentenced to three years of imprisonment for fraud at the Daegu District Court on March 14, 2014, and the judgment became final and conclusive on the 22th day of the same month.
2. On October 16, 2014, Defendant B was sentenced by the Daegu District Court to imprisonment with prison labor for fraud aiding and abetting, etc., and the judgment became final and conclusive on January 17, 2015.
【Criminal Facts】
1. Defendant A established four call center offices in the Daegu region in order to transfer money under the name of the deposit money, and Defendant C took charge of the overall management of the loan fraud organization by deceiving the lending of money under the name of the deposit money, Defendant A and D, the management of the counselors while operating four call center offices, including 104 and 2062 of the Daegu-gu apartment unit E-gu, Daegu-gu, and 104 and 2062, and F, the intermediary management of the above E office managed by D, G, H, I, J, K, K, L, M, N, andO, and P act of counseling at the above call center office; P act of withdrawing cash from Kwikset service.
According to C’s instructions, I et al., a counselor, called a bank by telephone to the persons who need a loan using a spophone and ice the issuance of a Maspbook, and wired 10 to 50% of the loan desired as a security deposit amount, or conspired to commit a crime by immediately withdrawing Q et al. after receiving money from the victims who believe that Q et al. will have been transferred money from the victims who wish to borrow money through a large passbook, if they were to have transferred 2 to 3% of the loan desired under the name of deposit, etc. after sending a false loan text message by misrepresenting the lending company, or when they were transferred from those who wish to borrow money after sending a false loan text message to the lending company by misrepresenting them
The defendant, in collusion with C, etc. on November 27, 2012, at the third floor office in Daegu Dong-gu, Daegu-gu.