A defendant shall be punished by imprisonment for a term of one year and eight months.

Punishment of the crime

The Defendant, at the call center located in the Cheongyang-do, in China, speaks that he should send letters to many and unspecified domestic people, misrepresentation a phone, and deposit money, etc. for raising the credit rating issued by the Korea Credit Guarantee Fund to obtain a loan. The Defendant is a member of the telephone finance fraud (hereinafter referred to as “scaming”), who takes the role of a counselor at the call center, by receiving the above money from the public account in advance and withdrawing it through the cash withdrawal scheme in Korea.

The name unsatisf (C) of the above organization, which is the general responsibility of the organization, shall raise funds to the organization, and shall establish and operate several call center offices in the Chinese Cheongdo, and shall require D, etc. to supply them to each team, such as passbooks and D/B, and D/B to support the criminal acts of each call center office in accordance with such instructions, and E, F, and Non-satisf (G) shall play the role of managing the counselors of each call center as the team leader, and counselors including the defendant et al. shall receive money from each call center office in sequence.

On July 4, 2013, the Defendant, at the call center office located as the team leader of the Buddhist Shipbuilding (G), misrepresented the co-offender of H, I, J, K, L, M, N, etc. on July 4, 2013, and made a false statement to the victim P, stating that “I would give a loan if you send a guarantee premium,” and received 690,000 won from the damaged party to the Agricultural Cooperative account in Q Q Q Q’s name on the same day, and received 32,082,090 won in total from the victims, as described in the list of crimes in the attached crimes.