1. Defendant A shall be punished by imprisonment with prison labor for four years.

The seizure records of the Suwon District Prosecutors' Office 2013Mo579.

Punishment of the crime

[2013 Highest 1548] Defendant A, subject to the low credit rating to arrange a loan to customers who are unable to borrow a loan due to low P and P credit rating, has paid money from 10 to 20% of the loan in the name of credit guarantee agreement fee, guarantee insurance fee, credit adjustment fee, corporate guarantee fee, etc. to make a loan from 50 million to 500 million won to 500 million won. Defendant A planned to distribute it at a certain rate after receiving money from the bank account. O has the role of directly or indirectly operating several offices in Suwon and Daegu with the total liability of telephone fraud lending companies. Defendant A has the role of operating the bank account directly and indirectly, and has the role of withdrawing the damaged amount of money deposited with the telephone fraud of Suwon and Daegu office, and P has the role of sending text messages to many and unspecified individuals to induce them to use the above loan as an office.

1. Defendant A andO, who committed fraud at the Suwon Office, decided to establish a telephone fraud office in a water source in accordance with the above public offering. From October 2012 to March 12, 2013, Defendant A andO installed a telephone loan fraud office on the 2nd floor of Suwon Q Q from around October 2012, and on the 2nd floor of the RR located in Suwon-si Office: (a) installed a computer, facsimile, facsimile, large-book, large-book, 070 Internet telephone terminal, etc.; (b) employed the two, C, D, E, F, G, H, I, and P; (c) the victims and P, as the head of the Suwon Office; (d) reported the overall management of the office; (c) arranged customer personal information; (d) training and distribution of telephone counselors; and (e) reported the phone call from the phone call office assigned to B and B, and (e) reported the personal information to B, B, and C.D and P play a role as the so-called “B”).