A defendant shall be punished by imprisonment for three years.

40 million won shall be additionally collected from the defendant.

Punishment of the crime

Organization of Criminal Organizations

A. The establishment of a plan for the organization of the Meishing Criminal Organization C and the person in charge of management D, E, F, G, H, etc. (hereinafter “C, etc.”) obtain personal information DB by an influencing means, and then misrepresenting the persons in the DB to a financial institution by telephone, and falsely misrepresenting them to “to issue a Maspbook” or “to give a loan by raising credit rating” to the persons in the DB, and prepares an account to receive deposits for loan money by sending the Maspbook with the password number entered in the bank account opened in the name of the person. On the other hand, on the other hand, by misrepresenting the loans to the loan applicants other than the above persons and sending a false identification card to verify whether it is possible to grant a loan, etc., and then, by again communicating the loan to the loan applicants, it is necessary to issue a Maspbook or to raise credit.

In a false manner, he/she had them deposit money under the pretext of credit maintenance, etc., he/she planned to commit the crime of telephone fraud, such as withdrawing money by using the e-mail card already secured (hereinafter “ Bosing”), and decided to organize an organization for the purpose of the above crime.

B. According to the above crime planning, C et al.: (a) leased accommodation and office in the Republic of Korea, China, Thailand, and Malaysia from around Dec. 2, 2010 to February 2013; (b) operated a call center office with physical equipment, such as providing the number of counselors, such as telephone equipment, air abandonment, computers, etc.; and (c) subsequently, in the Republic of Korea, the building near Daegu-gu, Daegu-gu, and the neighboring building located in the Nam-gu J around August 2012; (d) the studs building near the Daegu-gu, Daegu-gu, Seoul-gu, from around November 201 to February 2013; and (e) the studs building near the Daegu-gu, Daegu-gu, Incheon-gu, from around May 2013 to May 2013.