Defendant

A and B shall be punished by imprisonment with prison labor for one year and eight months, and by imprisonment with prison labor for one year and two months.

The seizure of articles 1 to 24.

Punishment of the crime

On December 2013, the Defendants conspired to commit the telephone financial fraud crime, which is a method of acquiring money under the name of guarantee insurance premiums, advance interest, etc., by making loans to unspecified victims by telephone and text messages at unspecified places.

Then, the Defendants, while living together with E, led the victims to transfer nominal money, such as advance interest, guarantee insurance premium, etc., to another person’s account (tentatively referred to as “passbook”), and Defendant C and E leased the place of crime to be phoneed to the victims, while sharing their respective roles to withdraw the money transferred from the cash payment period, etc.

Accordingly, at around 14:30 on April 9, 2014, the Defendants made a false statement to the victim F that “I would like to inquire about the amount of loan if I would like to send an identification card, a certified copy, a copy of passbook, and a certificate of employment by facsimile,” by phoneing the victim to the victim at around 14:50 on April 10, 2014, stating that “I would be able to give a preferential loan to money under the name of credit guarantee premium. I would be able to give a preferential loan for money under the name of credit guarantee, and you would be able to receive money from the victim as a guarantee bond account in the name of H on April 15:57, 2014 and then distribute it to the 300,000 won in the name of 13:30,000 won in Seo-gu, Seoul Central Credit Card and then withdraw money from 130,000 won in the name of 13:37,000 won in the name of H.

In addition, Defendant A and C in collusion with E on December 19, 2013, as described in the [Attachment 1] No. 1, the victim I in the above manner.