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Defendant
A Imprisonment with prison labor for three years and for two years and six months, respectively.
Reasons
Punishment of the crime
【Defendant A, on November 20, 2014, left China on August 30, 2014; Defendant B, on August 30, 2014; around that time, served as a counselor for the lusing organization of the luscing organization of the luscing organization, while performing the luscing act in the luscing Si, Sari-si, Sari-si, etc., the F organization was discovered to the police around April 2015, and the F organization was separated into each other.
In this regard, Defendant A, who was aware of the introduction of a police officer from early April 2016, will take 3% of the amount of the withdrawal on the face of the week from Bossish G (Korean national ship, H students) of the General Book Book G (Korean national ship, and He students) to operate the office of a law firm misrepresenting the domestic company.
“The proposal received and consented to it, and thereafter, the proposal was made by the F organization, and the contact was made with Defendant B, I (in the case of being detained in the detention center in Seoul Southern District), and J (in the course of repatriation as it was confined in the detention center in China, in the process of repatriation), and Defendant B, etc. accepted it.
Accordingly, G controlled the organization, and K (China's nationality ship, L life) prepared personal information to be used for the crime, and the Defendants conspired in order to commit fraud by deceiving the people who wish to use the personal information prepared by K with I, J and G, with those who want to use the personal information prepared by K without permission, and by deceiving them as if they were employees of financial institutions, by pretending that they were employees of financial institutions.
Criminal facts
On April 28, 2016, Defendants and G et al. called the victim M by phoneing the victim M at the office located in the Chinese Green Don-ro, China on April 28, 2016, and make a false statement stating that “To receive a loan from a low interest rate of KRW 300-50 million to a low interest rate of KRW 30 million, the Defendants and G et al. shall transfer money to a bank account in the name of N in the name of one bank, etc. where the victim is aware of his/her ability to repay.”