If the defendant does not pay the above fine, KRW 100,000.

[Attachment] On March 18, 2016, the Defendant was sentenced to two years of imprisonment for a violation of the Electronic Financial Transactions Act, etc. by the Incheon District Court on March 26, 2016, and the sentence became final and conclusive on March 26, 2016. On November 19, 2019, the Incheon District Court sentenced the Defendant to six months of imprisonment for fraud, and the sentence became final and conclusive on the 27th of

【Criminal Facts】

B It is a person arranging C to act as a “loan broker” and a “vehicle working loan broker” in Seoul, and C is a person arranging A to act as a “vehicle working loan broker” in D sale price. The Defendant A is a person who entered into a contract for a vehicle loan with the nominal owner of a middle and high vehicle loan through E, who works as a “vehicle driver” from D sale price to D sale price.

The fact that the Defendant and C and B are loan holders G, who are in the name of the loaner G, broman F, did not have any intent or ability to repay the loan even after receiving the loan for installment financing, and did not actually intend to purchase and operate the vehicle, the Defendant and C and B offered in order to sell the purchased vehicle by hiring the installment financing company after receiving the installment loan as if G purchased the vehicle.

Around June 7, 2013, the Defendant, C, B, G, and F prepared and issued a false written application as if G applied for installment financing to the victim company in order to purchase K chip car at the “I” office of D Traders located in Gangnam-gu Seoul Metropolitan Government H.

The Defendant and C, B, G, and F conspired, and deceiving the victim company as above, and they were transferred KRW 14,300,000 from the victim company to the EM Association account, a driver with heavy vehicle with which the transferor company was represented by the transferor company.

In addition, the Defendant and C, and B, from May 29, 2013 to July 9, 2013, are subject to 67,50,000 won in total by deceiving the victim company four times as described in the annexed crime list.