Defendant is punished by imprisonment with prison labor for each crime of 2018 Godan2671, respectively, and Supreme Court Decision 2019 Godan5644 Decided 201.

Punishment of the crime

[Criminal Power] On May 10, 2017, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor for special intimidation at the Gwangju District Court on August 18, 2017, and the judgment became final and conclusive on May 18, 2017.

【Criminal Facts】

"C, etc." (hereinafter referred to as "C, etc.") under the premise of "2018 Highest 2671" and "C, etc., which cause the organization of the person in charge of management of C and D, E, F, G, H, etc. (hereinafter referred to as the "person in charge of public fraud") shall acquire personal informationDB by an unlawful means, and then misrepresent the person in the DB to a financial institution by misrepresenting himself/herself, and thereby misrepresenting the person in the DB to "h to issue a Maspbook" or "h to get a loan by raising the credit limit", and prepare an account to receive a deposit of the borrowed amount by receiving the Masp Card in which the password of the bank account opened in the name of the person. On the other hand, on the other hand, the other hand, by misrepresenting the applicant in charge of the lending to the financial institution, and by sending a false identification card, etc. to verify whether it is possible to grant a loan by making a false call and issuing

The act of having a counselor deposit money in the name of the bond creation cost by making a false statement that he/she intends to lend credit or enhance credit rating, and then planned to commit a fraud by telephone (one-time “Sing”; hereinafter “Sing”) such as withdrawing money with a physical card already secured immediately, and according to the division of roles, C shall act as a general manager of the above Bosing Fraud, F shall act as a general manager of the Call Center in China, Thailand, and Malaysia; F, E, I, and J act as a manager of the Call Center in Thailand and Malaysia; K, as the responsible manager of the Call Center in China and Thailand, the role of business instruction and business guidance, etc. to counselors; L shall act as a manager of the Call Center in charge of the management of the Call Center in Thailand and Thailand; L shall act as a manager of the Call Center in the name of China and Thailand; and MO, N, N, N, and P.