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Defendant
A Imprisonment with prison labor for one year and two months, and for two years, respectively.
Reasons
Punishment of the crime
Defendant
B On October 13, 2011, the Suwon District Court sentenced five months to a violation of the Act on Special Cases concerning the Settlement of Traffic Accidents, etc., and completed the execution of the sentence on January 10, 2012.
From 2013, the Defendants were members of the Bosing Fraud Group located in the French Cheongyang area (hereinafter referred to as the Cheongyang area) from around 2013.
The Defendants, as a telephone counselor of the above organization, conspired with E, F, G, H, I, J, K, L, and withdrawal note, which is a general book-based telephone counselor, and as a staff member of the financial institution or the lending company, concluded that the victims who received the existing loan are the employees of the financial institution or the lending company by sending text messages or sending text messages to the victims who received the existing loan and sending them as if they were the employees of the financial institution or the lending company. The Defendants, as a telephone counselor of the above organization, intended to receive the money by transferring the money under the pretext of deposit, deposit, stamp, credit rating, expenses for mediation of credit rating, and expenses for repayment of the loan, etc. to transfer the money at a low interest rate to the large passbook. The telephone counselor received 20% of the amount obtained by fraud as a successful price.
In accordance with the above criminal solicitation, the general liability D took charge of the overall control over the crime, such as leasing the office of the Bosing Fraud, managing criminal proceeds, etc., and E, upon securing personal information related to loans necessary for the crime, sending letters to the victims, ordering them to report letters to the counselors, and receiving reports from the counselors, allowing them to collect money through the withdrawal team, and allowing them to deposit money into the Chinese exchange account, and paying a monthly salary to the counselors, etc. The Defendants, along with N, H, F, G, I, and J, were in charge of exercising overall control over the management of the office of the aforementioned organization. The Defendants, upon receiving instructions from N, H, G, and E, transferred money to the large passbook by deceiving the victims.