Defendant

A Imprisonment of 2 years and 10 months, and 2 years and 6 months, respectively, and Defendant D shall be punished by imprisonment of 3 years and 3 years.

Punishment of the crime

[Defendant D] On February 5, 2015, with sentence of one year and six months of imprisonment and three years of suspended execution, etc. for the crime of violating the Act on the Aggravated Punishment, etc. of Specific Crimes at the Daegu High Court (such as issuance of false tax invoices) and the same year of sentence

6. On February 4, 2016, the Ulsan District Court sentenced imprisonment for a crime of fraud at the Ulsan District Court, which became final and conclusive on July 15, 2016, and became final and conclusive on July 15, 2016.

Defendant

A on February 4, 2016, after being sentenced to 8 months of imprisonment for aiding and abetting fraud by the Ulsan District Court and 2 years of suspended execution, the above judgment became final and conclusive on July 15, 2016.

【Criminal facts】 The Defendants, at the call center located in China’s Cheongdo, engage in a criminal act by sending letters to many and unspecified domestic people, misrepresenting them to post a phone call, misrepresenting them to pay a guarantee fee issued by the Korea Credit Guarantee Fund, or a security deposit, etc. to raise credit rates, etc.; and, in order to obtain a loan, as a member of the telephone finance fraud (hereinafter referred to as “ Bosing”), taking money out through the cash withdrawal book in Korea by receiving the above money from the large account prepared in advance, and taking it out through the cash withdrawal book in Korea, he/she shall start the criminal act by recruiting the persons who will act as counselors in Korea, conducting the duties of departure from Korea, such as passport, visa, etc., and take the role of managing the local life and profit distribution of the counselors.

The name non-titled shipbuilding unit (M), the general responsibility of the above organization, shall raise funds to the organization, and establish and operate several call centers offices in the Chinese Cheongdo in overall control of the operation of the workplace through the recruitment of passbooks, the collection of D/B information, and the provision of the Round program, etc., while opening and operating several call centers in the Chinese Cheongdo. Defendant D, who has overall control over the affairs related to the recruitment of counselors, shall recruit domestic call center counselors and supply call centers to the call center. Defendant A, Defendant B, and Defendant D, according to the same order.