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Defendant
A and B Imprisonment with prison labor for 2 years and 6 months, and for 1 year and 6 months, Defendant D, E, F, G, and H, respectively, shall be punished by imprisonment with prison labor for 1 year and 1 year.
Reasons
Punishment of the crime
"2013 Highest 163"
1. Defendant A
A. By using the fact that people in need of urgency use private financing in order to easily obtain small loans, the Defendant: (a) made many and unspecified persons use the phone to open the mobile phone in their names by falsely speaking that “it is necessary to open the mobile phone only three months in formality on condition of lending small loans; (b) there is no charge of the cost of the mobile phone, communications fee, etc.; and (c) made them share profits; and (d) the Defendant leased a TM office, installed a collection unit such as computer, Internet telephone, mobile phone, etc.; (b) provided the personal information file stating the personal information of many and unspecified individuals to B; (c) recruited and educated the victims, as if they were the employees of the lending company, to have them receive necessary documents such as a copy of identification card; and (c) made the documents received from B as a file, and made them available the documents to “the mobile phone opening” to “the mobile phone opening in order using the aforementioned documents to have him/her opened the mobile phone name “the mobile phone opening” in the order.
On May 25, 2012, the Defendant: (a) provided B with a book, computer, Internet telephone, and printer, etc. after leasing Nos. 202 and 304 in Gangnam-gu P around May 25, 2012; and (b) provided B with personal information files; (c) called “the victim Qu recorded on the personal information files received from the Defendant and called the victim Qu from the Defendant; (d) provided with a loan to the customer; (c) the customer had had a credit rating lower; and (d) had a large loan career so that the customer had a large loan history.
At this time, the communications agency and the agency are affiliated with the customer, thereby benefiting the customer, for three months.