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1. Defendant C shall be punished by imprisonment with prison labor for four years;
Seized evidence Nos. 85 through 96 shall be forfeited from Defendant C.
Reasons
Punishment of the crime
[criminal power] On December 1, 2009, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Busan District Court on March 18, 2010, and completed the enforcement of the above sentence. Defendant G is a person who was sentenced to three years of suspension of execution on March 17, 2010 and three years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (doing Vehicles) and on March 25, 2010.
【Criminal Facts】
Defendant
C is a general account for the recruitment of passbooks used in Bosing. Defendant D, Defendant E, Defendant F, Defendant G, and Defendant K are the solicitation of passbooks. Defendant H is Kwikset service article. Defendant A is an operator of Ostokset service company. Defendant B is each collection and delivery of passbooks as Kwikset service employee operated by Defendant A, and Defendant I and Defendant J are cash withdrawal books.
Defendant
C, Defendant D, Defendant E, Defendant F, Defendant G, Defendant K, Defendant H, Defendant H, Defendant I, and Defendant J are invited to offer a loan to the person under the name of the head of the Tong, to make a single-name “scaming” in a way to immediately withdraw the deposits in the account of the victims by deceiving the victims by deceiving the prosecution, police, financial institutions, etc., and by immediately withdrawing them. Defendant A and Defendant B had the intent to assist in committing the crime by collecting and delivering the head of the passbook.
A personal information and credit for those who need a loan due to the lack of credit for the general account book for the recruitment of the head of the Tong, such as Defendant C, is provided with a counseling document to the effect that a loan may be extended if a bank is sent to a person who is in need of the loan even without good credit. Defendant C shall provide the above personal information received from a person who is a total account book, to Defendant E and send a letter of credit for a lump sum loan. Defendant C shall provide the above personal information received from a person who is a general account book to Defendant E and send a letter of credit for a lump sum loan. Defendant D, Defendant E, Defendant F, Defendant G, Defendant G, and Defendant K with a facephone.