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Defendant
The AJ shall be sentenced to 4 years of imprisonment, 7 years of imprisonment with prison labor, 10 months of imprisonment with prison labor, 1 year of imprisonment with prison labor and 1 year of imprisonment with prison labor.
Reasons
Punishment of the crime
[2012 Highest 5711, 2012 Highest 6274, 2013 Highest 800]
1. The fraud (the so-called "Masping") P (the so-called "Masping") P (the so-called "Masping") operated a telephone financial fraud organization that receives money for the purpose of purchasing guarantee bonds for the issuance of the so-called Msping passbook, and obtains money for the purpose of purchasing the above Msping passbook, and uses the telephone financial fraud organization, such as "Masping", by sending a large amount of mobile text messages to many unspecified persons at the second floor office, CW 3 office, CX 4 office, and CY 5 office in the city-based PY5 office.
Defendant
CI, AJ, F, CK, CK, CL, and CM were in collusion with the above P, CZ (one name DA department), DB (one name DC department), A (one name DC department), B (one name Y department), and name-free ( Daegu, Daejeon, DD team leader, and DE division). In collusion with the above P, CZ (one name DA department), DB (one name DC department), B (one name Y department), and the name-free name (TG department), by misrepresenting bank, credit company employees, etc. using personal information of unspecified large number of victims, and by deceiving them to transfer the purchase cost of bonds through a face-to-face book and by
Defendant
CI and AJ act as a total book, withdrawal book, etc., Defendant F act as a large volume of sending text messagess for loan fraud advertisement to many unspecified persons, Defendant CK act as a member of the customer who reported and consulted on loan advertisement, Defendant CL act as a member of the financial affairs such as cash withdrawal of the above loan fraud organization, Defendant CM act as a member of the bank, and Defendant CM act as a member of the bank.
Defendant
F) Around November 2012, F sent the text messages stating “I have issued a customer thickness passbook at a low-income bank” using a large amount of computer text delivery program at the PC bank located in Suwon-si, Suwon-si, etc. The phone calls around 14:45 on November 21, 2012.