On September 26, 2013, the defendant of criminal records was sentenced to imprisonment with prison labor for five months in order to commit fraud, and is still pending trial.

Criminal facts

1. On February 2013, the Defendant, along with E (Suspension of Prosecution on the same day), introduced a lending company to a person who wants to borrow a loan, and remitted part of the loan as a deposit deposit, with intent to obtain a substitute loan at a low interest rate after a certain period of time. The Defendant, who introduced a lending company directly by telephone to a customer, was willing to take charge of the role of opening a so-called so-called “large Account” and receiving the money transferred to the said account from the unwritten withdrawal measures.

On February 13, 2013, the Defendant, at the fourth floor office of the Gangseo-gu Seoul Metropolitan Government, called the “AF for the purpose of obtaining a loan,” made a loan from a lending company that introduces under the low credit rating, such as there is no customer’s bank transaction record, and then deposited the amount equivalent to 51% of the loan into the account designated by the Seoul Guarantee Foundation for three months. On February 13, 2013, the Defendant made a false statement that the Defendant would make a substitute loan at a low interest rate through the Seoul Guarantee Foundation, and E called the “AG of the Seoul Guarantee Foundation” to believe the Defendant.

After all, the Defendant, in collusion with E, by deceiving the victim as above, and acquired 3,060,000 won from the victim as a deposit deposit account in the name of AH.

2. On May 7, 2013, the Defendant against the victim AI loans from the victim AI who had been in currency at the above office several times due to the loan problems. In order to obtain a loan at a low interest rate, the Defendant loans from the general credit company that introduced once.