1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

Nos. 3 through 15 of seized evidence from Defendant A.

Punishment of the crime

"2018 Highest 1124"

1. Defendant A

A. The Defendant: (a) provided a false telephone finance fraud group member and an unspecified number of unspecified domestic victims with phone calls to the victims in Korea; (b) provided a loan to introduce the loan; and (c) received money from the victims as a result of the need for the repayment of deposit money and existing loans; and (d) provided a withdrawal of money from the victims; and (c) provided a call center in China; and (d) provided a call center in China, some of the aforementioned officers called the victims to the unspecified number of unspecified domestic victims in Korea; (d) provided a call call to the victims in China; and (e) other some other officers provided a call call to commit the crime and instruct the withdrawal of money from the victims to transfer or withdraw money from other accounts; and (e) the Defendant conspired to withdraw money received from the victims in cash.

1) On March 5, 2018, an employee of the telephone finance fraud group against the victim C calls to the victim C at a place where it is not possible to know the location around March 5, 2018 and calls to the victim C for a false loan at a low interest rate.

A false statement stating that the lending of up to 15 million won is required to be made to an account known as if the deposit is required.” It receives KRW 200,000 from the injured party at around 09:49 on March 13, 2018 to the bank account (Account Number: G) in the E’s name on March 13, 2018, and again calls the injured party for “the repayment of existing loans and deposits are required to obtain the lending.”

“A false statement to the effect that “” was made, on March 13, 2018, one million won was transferred to the F bank account (Account Number: I) in the name of H on March 13, 2018, three million won was transferred to the K Bank account (Account Number: L) in the name of J around 14th of the same month, and six million won was transferred to the K Bank account (Account Number: M) in the name of B around the 16th of the same month.

On the other hand, the defendant around 13:44 on March 16, 2018 N in Jung-gu Seoul Central District.