A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

[criminal power] On September 27, 2019, Defendant A was sentenced to two years of suspension of the execution of imprisonment with prison labor for fraud, etc. at the Busan District Court Branch Branch Branch of the Busan District Court, and the judgment was finalized on October 5, 2019. Defendant B was sentenced to three months of imprisonment with prison labor for fraud, etc. at the Seoul Northern District Court on April 13, 2018, and was released on May 4, 2018 by the Seoul Northern District Court on May 18, 2018, and the said judgment became final and conclusive on June 18, 2018 and completed the execution of the sentence.

【Criminal Facts】

1. On November 8, 2018, the Defendants: (a) paid KRW 400,000 to a person who forged a document in his/her name-free loan; and (b) received false documents; and (c) conspired to take part in the loan granted under Defendant B by taking advantage of the false documents; and (d) divide the loan.

Defendant

A had the identification card and business registration certificate necessary for making a false document delivered to Defendant B at the “Cel” located in the same day and below Daejeon U.S., and had it transmitted to the above person under his name via the telegram. The above person under his name was “Income Certification and Address: Seo-gu, Seo-gu, Daejeon Metropolitan City: Daejeon; Name B, resident registration number: 2017; Income amount: 29,219,000; Total amount of income; 1,419,300; and 1,419,300; and Seo-gu, Daejeon Tax Office’s identification of income amount; by using the same method, one file of “Income Certification and Value-Added Tax Base: B, resident registration number, trade name; E: F business registration number: : H: Seo-gu, Seo-gu, Daejeon Metropolitan City; H; e-mail transmission from January 1, 2017 to the head of the tax office’s account; 21,715.”