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Defendant
C Imprisonment with prison labor for three years, for two years, for Defendant E, for one year and six months, and for Defendant G.
Reasons
Punishment of the crime
【Criminal Records of Crimes】 On June 9, 2017, Defendant C was sentenced to imprisonment for five years, Defendant E was sentenced to imprisonment for a maximum term of three years and six months, Defendant F was sentenced to imprisonment for a short term of two years and six months, Defendant G was sentenced to imprisonment for a short term of two years and six months, Defendant G was sentenced to imprisonment for three years, Defendant K was sentenced to imprisonment for three years, Defendant C was sentenced to imprisonment for two years and Defendant L was pending in the appellate trial as of Daegu District Court 2017No2716, respectively.
[Criminal Facts]
1. Fraud;
A. Defendant C, E, G, K, and L Joint Crimes ( telephone financing fraud) Defendant C, E, K, and L, together with the name influences in China, will provide loans to many and unspecified persons by telephone.
After deception, there was a conspiracy to acquire money by transfer under the name of prior interest and stamp tax.
Accordingly, China's nameless person will be responsible for counseling on loans to victims. Defendant C explained the method of crime to other Defendants, and the role of providing the vehicle and accommodation lease to be used for the crime is to contact with the nameless person in China, Defendant E continuously communicates with the nameless person in China, and create another person's passbook to be used for the crime, Defendant G purchased the passbook to be used for the crime from the person in question and collected another person's passbook to be used for the crime, Defendant L takes the role of withdrawing the amount of damage, Defendant K takes the main role of driving when Defendant L withdraws from the amount of damage, and Defendant C takes the role of collecting profits from the crime.
On October 10, 2016, China's name poorist is called "one financial APV," and 20,000 won can be loaned as a result of loan inquiry.
In order to obtain a loan, prior interest, stamp tax, etc. must be paid.
“A false statement” was made.
In this respect, the victim APU is on the same day ( October 10, 2016), 1,300,000 won in the Nong Bank account (F) in the name of FE on the same day, and stamp account.