Text
Defendant
A and B Imprisonment with prison labor for one year and six months, for one year of imprisonment for Defendant C, for Defendant D and E, for eight months of imprisonment, and for Defendant F.
Reasons
Punishment of the crime
Defendant
A, B established a telephone call center misrepresenting each of the financial institutions in the O and the Republic of Korea and the Philippines to employ counselors (Encouraging books), withdrawal books, etc. to receive money from the so-called telephone financing fraud organization, Defendant C (one-person P) paid the loan services and call center management and operation expenses, etc. in the Republic of Korea ( Daegu), Defendant D (one-person Qu), E (one-person Ru), one-day loan agent, one-day loan agent, one-day loan agent, AY (one-day proxy), APE (No-day proxy), APE (No-day proxy), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-day Agency), APE (No-dayer and/or Home Affairs Association (No-day).
The Defendants, along with counselors, established a loan fraud call center in the Republic of Korea (Tgu) and the Philippines (SS) respectively, misrepresented financial institutions such as NHFFFFF and a new financial capital capital, etc. to send loan letters en bloc to many and unspecified persons, and conspired to acquire money through a large passbook under the pretext of loan guarantee insurance premium, etc. by making loans such as low-income exchange loan and credit rating increase.
1. Defendant C, E’sO, U, W, and Y’s co-principal activities in collusion with O, U, W, andY, and the Internet is the loan fraud call center office established in the Daegu Suwon-gu BI third floor BJ office on January 31, 2013.