Defendant

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

Punishment of the crime

1. Basic facts

A. From May 1, 2013, the Financial Supervisory Commission implemented the so-called “National Dental Fund Debt Adjustment System” in which ordinary people reduce financial costs by converting high interest rate loans received from financial rights into low interest rate loans under an agreement with the Korea Asset Management Corporation, Credit Counseling and Recovery Service, the Microfinance, the Agricultural Bank, the Nonghyup Bank, and the KB National Bank.

L, while operating multiple loan brokerage companies, such as “M”, calls from customers who have requested loan brokerage in China where it is difficult to trace by using other credit information such as the previous loan details and contact details of the customers who acquired the loan brokerage, and under the above “the debt settlement system for the National Divers Fund”, L, as pretended to allow the victims to obtain a new loan at low interest, and planned to commit the so-called ---called Bosing criminal act of receiving the loan by fraud. For this purpose, the Defendants, O, P, Q, R, S, T, U, and V were introduced in sequential order under the condition that the victims would pay 10% or 5% of the amount of damage.

B. On June 8, 2013, Defendant A received the Defendant’s participation and division of roles (1) from the Defendant’s leader at a coffee shop where the trade name located in the Cheongyang-gu, China’s Cheongyang-gu, China’s Cheongyang-gu, and then “whether the X team leader takes charge of once a month.” He would create a team from the X team leader. He will create the Bosing. In this regard, he will see the team management. When the team leader successful, he would give 10% of the amount of damage and give 5% of the amount of damage to the team leader.”

According to L's proposal, the Defendant visited the head of the X team in the Cheongyang-gu, China from June 17, 2013 to Jun. 1, 2013, and visited the head of the team in the Cheongyang-gu, Cheongyang-gu, China to Haman.

As described in the paragraph, X, along with B, T, U, V, etc., shall report the acquisition of the loan by ice the transition loan to the national happiness fund, and the method from the team leader of X.