[criminal records] On June 5, 2015, the Defendant was sentenced to two months of imprisonment with prison labor and six months of imprisonment with prison labor for a crime of violating the Automobile Management Act in the Cheongju District Court’s Assistance, and such judgment (the appellate court’s partial reversal of the part of confiscation) became final and conclusive on December 23, 2015.

[Criminal facts]

1. Forging and uttering the motor vehicle transfer certificate;

A. The Defendant: (a) registered and cancelled V cabs to X operating the W car sales company at the intervals of KRW 54,000 and KRW 100,000,000 for commercial purchase; (b) registered in X name as a Y car; and (c) used a copy of the welfare card in the name of the Z acquired due to other days to dispose of it; and (d) used a copy of the welfare card in the name of the Z to forge the Z.

On July 29, 2013, the Defendant forged one copy of the certificate of transfer of a motor vehicle in the name of the Z, which is the private document on the rights and obligations of the Defendant, with the intention of exercising the seal affixed to the vehicle registration number column in the form of the vehicle transfer certificate using the computer, with X, on July 29, 2013, with X, on the vehicle registration number column in the form of the vehicle transfer certificate using the computer, “Y”, “X” in the transferor column, and “Z” in the transferee column, with the seal affixed to the Z name.

B. On July 29, 2013, the Defendant submitted the forged vehicle transfer certificate to an employee who is not aware of the forgery through X, at the vehicle registration station and the Chungcheong-dong-dong-si, and exercised the vehicle transfer certificate as seen above.

2. Counterfeiting and using a “written consent to process personal (credit) information for subscription design”;

A. In order to dispose of a Y car registered as above, the Defendant had forged a document in the name of the Z to subscribe to liability insurance in the name of the Z.

On July 29, 2013, the Defendant presented an insurance designer AB welfare card in the name of the Z and processed personal (credit) information for the subscription design using the computer at the modern maritime impulse branch office located in the Chungcheong-si.