On December 8, 2010, the Defendant was sentenced to imprisonment for one year and a fine of five million won for a violation of the Bicycle and Motorboat Racing Act at the Jung-gu District Court on December 8, 201, and completed the execution of the sentence in the Ansan Prison on September 1, 201.

In fact, although the defendant paid the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of KRW 140 million, 140 million, and 1401, the defendant was willing to obtain the loan by means of preparing a false real estate lease contract with D and E and submitting it to financial institutions.

On November 16, 2012, the Defendant, along with D and E, submitted to F, an employee in charge of loan, who is the victim’s personnel in charge of loan at the Seoyang-gu Dayang-gu Dayang-gu Dayang-gu Hadong-gu Hadong-gu Hadong-gu, with a false lease agreement application document stating “F” as of the date of the contract, “G”, “G”, “A”, “A”, “140 million won”, “24 months” and “24 months” as of the date of the contract, and received a delivery from the injured bank as if the Defendant was residing as a lessee of the deposit amount of KRW 140 million.

Accordingly, the defendant, in collusion with D and E, had the F, an employee of the new bank of the victim, by deceiving him, received property from the damaged bank.

Summary of Evidence

Each prosecutor's protocol of examination of suspect (including E statements) for D

1. Each police interrogation protocol of the accused, E, G, or D;

1. Loan consultation and application form, certificate of employment, and lease contract for apartments;

1. Application of Acts and subordinate statutes to inquiry reports;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the facts of crime;

1. The reason for sentencing under Article 35 of the Criminal Act among repeated offenders [the scope of recommending punishment] is organized fraud (the period of less than KRW 100 million). There is no basic area (1 year and six months to three years) (1 year and six years). [Pronouncement decision] Defendant is taking part in the crime of fraud of loan lending funds.