[Criminal Justice] On September 2, 2010, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Daejeon District Court on February 22, 201, and completed the execution of the sentence in the Daejeon Prison on February 22, 2011. On June 28, 2012, the Seoul Central District Court sentenced five months of imprisonment for fraud, which became final and conclusive on October 26, 2012.

【Criminal Facts】

With respect to those whose name is unknown, the Defendant introduced F to D with the knowledge that he received a fake mortgage and received a fraudulent loan, and the Defendant was aware of the fact that he received a fake loan, and F had contact with the Defendant, D in sequence and connected C, etc. to obtain a fraudulent loan, while he was in contact with the Defendant, D, E, G, J, and the name of the group to receive a loan from J, and then had C, D, E, G, J, and other persons whose name is unknown receive a fraudulent loan by preparing documents necessary for the loan, such as forging the resident registration certificate of K with H’s photograph attached with H’s photograph, and H transferred H as the president of the branch of K Ha, and H arbitrarily obtained a loan of KRW 1 billion under the name of the debtor and divided the loan from the Saemaul F, Yeonsu-gu Incheon (hereinafter “instant land”).

1. On December 201, 201, the Defendant: (a) received a certified copy, etc. of the register of the instant land from F to D; (b) introduced F to D; (c) requested I to request “I to seek to implement a fake land owner”; and (c) I suggested H to grant money for a fake land owner,” and H accepted this.

As a result, G around January 18, 2012, at the Pda in the vicinity of Yeongdeungpo-gu Seoul Metropolitan Government, obtained a copy of H’s certification photograph necessary for H’s resident registration certificate from H, thereby requesting F, etc. to a person whose name is unknown at that time, and requesting F, etc. to do so.