[Criminal Records] Defendant A was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Central District Court on November 19, 2015, and the judgment became final and conclusive on June 3, 2016.

[2] The Defendant: (a) submitted forged documents regarding the qualifications for loan performance to obtain a so-called “work loan” to obtain a loan by defrauding the loan from B, C, D, and lending companies; (b) the Defendant led all of the loan, such as making contact to the non-name loan broker who will proceed with the work loan and demanding document forgery; and (c) B was a person who receives the loan by requesting document forgery; (d) on behalf of B, D made a currency with the person in charge of the lending company on behalf of B and C, and C took charge of the role of entering the loan as a guarantor.

1. On June 10, 2015, the Defendant, B, C, and D drafted the details of the transaction of the entry and withdrawal of a bank account in the name-free loan broker (F) through “B transfered KRW 2 million from G on March 15, 2015; and on May 15, 2015, respectively, by entering the details of the transaction of the entry and withdrawal of a bank account in the name-free loan broker.”

As a result, Defendant B, C, and D forged the content of the transaction in the name of the E bank for the purpose of exercising the nameless loan broker in collusion.

2. The Defendant, B, C, and D at the time, place, and nameless loan broker listed in paragraph 1 in collusion with the said investigation document, submitted to the employees in charge of the lending company H, whose name is unknown, by facsimile the “detailed statement of deposit withdrawal transaction”, which is a forged private document, as described in paragraph 1, as if they were genuinely prepared, and used it, and submitted it to the employees in charge of each of six lending companies for a total of six times, such as [Attachment] Nos. 1 through 6 [Attachment].

3. The fraud, Defendant B, C, and D are located in the place of war and war around June 10, 2015.