[Defendant A] The defendant shall be punished by imprisonment for seven years.

The six units of Samsung Emart North Korea (No. 19) and three units of ELE North Korea, which were seized.

Punishment of the crime

[2014 Gohap134] (Defendant A, B, C, D, E, and F) Defendants are people without any specific occupation.

On May 2013, the Defendants conspired to acquire money from victims under the pretext of expenses incurred in issuing surety insurance policies and electronic data processing, by deceiving them by means of “influence of credit, necessary expenses for issuing surety insurance policies, etc. due to lack of credit” against many unspecified victims who communicate by sending advertising letters to an unspecified number of people, and reporting the above advertising letters in order to obtain loans.”

Defendant

A leased an apartment house to be in a dormitory with his accomplices, and had a business operator who will send a large amount of letters to many and unspecified customers by visiting a nationwide representative number on the Internet, etc., and send letters to the effect that “loanable” is possible. Defendant B, C, Defendant D, and Defendant E, who are in charge of managing funds received from an unspecified large number of victims. Defendant B, Defendant C, Defendant D, and Defendant E called the victims who wish to receive the loan and consult with the victims who wish to receive the loan as if they wanted to receive the loan. In order to obtain the loan, they were in charge of deceiving the victims, “the cost of issuing the surety insurance policy and the cost of electronic data processing, etc. to prevent the loan,” and Defendant F conspiredd the victims to take charge of the aforementioned deception of Defendant B, etc. by withdrawing the funds remitted by the victims in cash and delivering them to Defendant A.

(However, from the beginning of September 2013, Defendant D participated in the instant crime in collusion with Defendant A, Defendant B, and Defendant F, etc. from October 16, 2013, Defendant C, and Defendant E from the beginning of February 2014.