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1. Defendant A shall be punished by imprisonment for two years.
2. Defendant B shall be punished by imprisonment for six months.
except that this shall not apply.
Reasons
Punishment of the crime
1. Defendant A
(a) No person involved in an office-related crime shall make a loan by making a transaction by credit cards or making another person do so by pretending the sale of goods or the provision of services, etc.;
① Nevertheless, at the “E” office managed by G located in Heung-gu, G, the Defendant supplied the said office’s employees with personal information, such as name, cell phone number, number of credit cards being used, and amount of cash services used, via the Internet Messenger. ② G is in charge of the management of the said office. ③ The said office’s employees: (a) the said office’s employees: (b) induced the said counselors to make the said personal information available to the said personal information by telephone to the said individual; (c) upon the said card’s request for the settlement of the card tin, H manages the said counselors by inducing them to make a credit card 67% of the amount of the credit card settlement; and (d) upon the said card’s request for the settlement of the card tin, H conspired conspireded the sales of goods or the provision of services to make a settlement by pretending the payment of the card tin; and (c) conspired with G by means of lending the card’s name to the card holder.
Accordingly, in collusion with G, H, I, J, K, L, and M, on October 1, 2015, the Defendant paid KRW 6.7 million to “O” affiliated with G, H, I, J, K, L, and M, through the card title holder N at the above “E” office with the request of the card title holder, and paid KRW 6.7 million as the fees for mass dispatch service, and then loaned KRW 4,489,00 among them, KRW 67% from that time until April 22, 2016, the Defendant paid KRW 2,854,060,000 in total by pretending the sale of goods or the provision of services, etc. for 346 times in total, as shown in attached Table 1 of the Crimes List, and provided funds by means of financing KRW 1,912,220,200 among them.
B. “P”