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Defendant
The imprisonment of 10 months for A, B, and E, the imprisonment of 1 year and 3 months for Defendant F, and the imprisonment of 8 months for Defendant G, C, D, and .
Reasons
Punishment of the crime
Defendant A is a person who operates the “P”, which is a portable store in Daegu-guO, and Q (Separate Declaration) is an employee of the “P”.
R, etc. operating TM (teM) companies sent an advertisement text message for small-sum loans to many unspecified persons who collected online without permission, and then sold it to the Defendant and Q in 15 to 200,000 won if the loan applicant sent it by facsimile a copy of his/her identification card, a copy of his/her personal seal impression, and a copy of his/her account (hereinafter “identification card”) necessary for the loan, if the loan applicant is possible to open a mobile phone and if the loan is repaid, the mobile phone fee is terminated and the mobile phone fee is not claimed.
Defendant and Q: (a) prepared an application for the purchase of mobile phones using a copy of the identification card of the loan applicants purchased from R, etc.; (b) sent it to the agency and opened the mobile phone in the name of the loan applicants; and (c) opened the opening of the mobile phone to a third party in the name of the third party; and (d) conspired with R, etc. to commit a crime by disposing of it to a third party and imposing mobile phone charges, etc. on the loan applicants.
The facts in P on December 14, 2012, the Defendant and Q, following the public invitation, received documents for the opening of a mobile phone from the victims, and opened the mobile phone in the name of the loan applicants, and received opening allowances from the mobile phone agency, and the opened mobile phone was disposed of to the third party from the c.50,000 to 550,000 won as the c., the c.550,000 won as the c., and was thought to have the loan applicants bear the charges for the mobile phone. However, the victim’s identification card collected by R et al. was transmitted from R et al. through the h.