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Defendants shall be punished by a fine of KRW 2,000,000.
In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.
Reasons
Punishment of the crime
C and D set up in Gangnam-gu Seoul Metropolitan Government the age office of “F”, and the Defendants and G work for its employees, and extended money to the victims who wish to obtain the loan through the TM office, by making a false statement to the effect that “to open a mobile phone and maintain the name of the customer only three months, and to transfer the mobile phone name to another person when repayment of the loan is made three months after the fact that the victims would transfer the mobile phone name to another person.” He and I collected all documents necessary for the mobile phone opening, such as an application for the purchase of a mobile phone in the name of the victims, seal impression, certified copy, identification card copy, and record book, and I used the mobile phone sales store to open the mobile phone, and then conspired C, D, D, and D, as they are, sold the above mobile phone to the victims, and acquired the profits from the mobile phone again.
C, upon receiving D’s instructions, the Defendants and G promised to open the cell phone and pay 3-40,000 won per cell phone under the pretext of opening the cell phone by delivering all of the personal information of the aforementioned loan applicants and the cell phone opening documents to H and I who are their employees.
Around April 13, 2012, C and D sent the victim K's application form, resident registration copy, and recording file by deceiving the victim K from the F office from the F office as above, and let the Defendants and G open one mobile phone through the Messenger through the Messenger, and then disposed of the opened mobile phone from I and H, and acquired property profits equivalent to about one million won at the market price.
As above, the Defendants conspired with C and D in collusion with the above method from December 2, 201 to August 20, 2012, 43 victims in total, as shown in the list of crimes in attached Form 36.