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1. DefendantO is punished by a fine of KRW 5,00,00, Defendant Q, R, and Defendant A for 10 months, Defendant S is punished by imprisonment for one year, and Defendant S.
Reasons
Punishment of the crime
[Criminal Power] Defendant P was sentenced to a suspended sentence of two years for eight months in Seoul Western District Court for a violation of the Act on Registration of Credit Business, etc. and Protection of Finance Users on June 13, 2012
6. A person who has more than five criminal records in addition to those who are currently under probation after the judgment was confirmed in 21. The defendant Q is a person who has three criminal records in addition to those who were sentenced to the probation for two years and six years to imprisonment by the Daejeon High Court on August 20, 2004 due to special robbery, etc., and the defendant S is a person who has two times criminal records in addition to those who were sentenced to a fine of two million won for violation of the Act on the Punishment of Sexual Crimes and Protection, etc. of Victims Thereof at the Incheon District Court on July 28, 2010.
【Criminal Facts】
The Defendants, “AB”, “AC”, “AC”, “AD”, and “nameless winners, etc. who are responsible for the solicitation of the head of the Tong, shall have the means of access such as passbook, cash card, etc. transferred from AE to the victims who wish to obtain a loan by telephone from the victims who wish to obtain the loan, and as the guaranteed premium, stamp tax, etc. are necessary, the victim was transferred in advance from AE, and the victim was deposited into the so-called “Mapo Account” which was transferred from A, etc. The Defendant P received a cash card connected to the one in which the money was received from the nameless winners, and delivered it to Defendant Q, Defendant R, Defendant S, and Defendant A (hereinafter “Defendant Q2 and three others”), and the name unsound, “AB”, “AC”, and “AC”, etc., made the money from the Defendant Q2 to the third parties, and made the money from the Defendant Q2 to the other in advance, and the Defendant 3, who received the money from the Defendant Q2.