On June 11, 2015, at the Jeonju District Court, the Defendant was sentenced to six years of imprisonment with prison labor for a violation of the Act on Special Cases concerning the Punishment, etc. of Child Abuse Crimes (Death Caused by Child Abuse), and the said judgment became final and conclusive on December 24, 2015.

On April 2014, the Defendant: (a) had been in need of medical expenses, etc.; (b) had been able to obtain a loan by falsely assuming “B”, “C”, “D”, and documents, etc., which were known to the customer that the Defendant had been running by the Defendant; (c) had prepared documents as “C” and “C, etc.; and (d) had prepared documents as “C, etc.; and (c) had the Defendant agreed to file a loan application using the said documents.

Around August 25, 2014, the Defendant: (a) obtained a false certificate of employment, etc., before the branch office of Hannam-gu Seoul Central District Office, to the effect that the Defendant attends the “E” company; and (b) applied for the Workers’ Lease Fund along with a false lease contract, etc. to the effect that the Defendant leased the “Seoul Gangseo-gu G 402” owned by F; and (c) entered into the said lease contract with the Defendant and entered into the said lease contract with the Defendant who is in charge of the non-name loans at the above branch office of the said area; (d) concluded the lease contract; and (e) applied for the Workers’ Lease Fund with the documents received from the “C, etc.”.

However, all of the above documents were false documents, and even if the defendant was granted a loan, he did not intend to use them as a deposit money.

The Defendant, in collusion with “B, etc.”, by deceiving a person in charge of loans in the name of a branch of IB branch of the IB bank, one bank, which was the victim, and by receiving KRW 70 million from the victim on August 29, 2014, under the name of the National Housing Fund’s loan from the National Housing Fund, on deposit in the account of the F bank account (Account Number H).

Summary of Evidence

1. Defendant's legal statement;

1. A written statement of I and F;

1. A certified copy of the register; and