A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Defendant, in China, assumes a false phone call to a large number of unspecified domestic people, etc., and then, in order to obtain a loan, the Defendant is a member of the telephone finance fraud organization that demands a guarantee premium issuance cost, credit rating raised, fees, etc. and receives money from a large account collected in advance and uses the name of “C Proxy” as the team leader of the call center located in China.

Defendant 1 conspired in sequence to commit telephone financing fraud, including name-free boxes, president D, call center staff, E, F, G, and H, which are the total books of the above organization, and personal telephone financing fraud staff in China, domestic non-name-free withdrawals, and telephone financing frauds.

Defendant

In accordance with the above public offering, the nameless accomplices in the call center located in the Cheongdo in China with the phone number provided by the accomplices in China, who called the victim I by calling at the call center located in the Cheongdo in China around October 3, 2014, and called the victim I by calling at the call center located in the Cheongdo in China, and called the victim I, and called the SBI Savings Bank staff's staff leader.

It is possible to lend 30 million won or more.

The fee for purchasing surety insurance is 300,000 won, which will be refunded after three months.

“A false statement was received from the injured party 300,000 won from the new bank account under J’s name.

As above, the Defendant, in collusion with E, etc. from October 1, 2014 to June 11, 2015, acquired KRW 117,731,559 in total from 22 victims on a total of 65 occasions, such as the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of each protocol concerning the examination of the police officers in relation to E, F, K, G, and H;

1. A copy of each police statement made in relation to I, L, M, N,O, P, Q, R, S, T, U,V, and W;

1. A copy of each statement of X,Y, Z, AA, AB, AC, AD, and AE.