B Imprisonment with prison labor for one year and six months, imprisonment for Defendant C with prison labor for three years, and imprisonment for one year for Defendant A.

(b).

Defendant

B On June 19, 2014, the Seoul Central District Court sentenced one year to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint conflict) at the Seoul Central District Court, and the judgment became final and conclusive on September 4, 2014.

Defendant

C On May 8, 2014, the Seoul Central District Court sentenced 4 years of imprisonment with prison labor and 9 billion won of fine at the Seoul Central District Court on the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (taxes). The judgment became final and conclusive on February 26, 2015.

Defendant

C는 2010. 3. 초순경 피고인 B이 운영하는 ‘M’ 이라는 유흥 주점의 세무업무를 처리해 주는 일을 하던 중, 피해자 주식회사 제일 저축은행( 이하 ‘ 피해자 은행’ 이라 한다 )에서 강남의 유흥 주점 업주들을 상대로 마담과 접대부 등 유흥업소 종사자들에게 교부되는 선 불금 관련 서류( 피고 용약 정서, 대여금 약정서, 근 보증서 등 )를 담보로 대출을 해 주는 ‘ 유흥업소 특화대출( 이하 ‘ 마이 낑 대출’ 이라 한다)‘ 상품을 운영하고 있고, 그 대출을 알선하는 브로커인 N을 통하면 대출이 쉽게 이루어진다는 사실을 알게 되었다.

Defendant

C submitted to Defendant B a false document related to advance payment under the name of an employee, etc. who works in the above “M” and proposed to obtain a loan equivalent to KRW 2 billion. The Defendant B also consented, and there is a need for documents to obtain a loan to Defendant A who operates and manages the above “M” as he himself, and thus, Defendant C prepared documents along with Defendant C.

After that, Defendant C prepared to prepare false documents to indicate that the advance payment of KRW 3 billion was paid to the employees of the said “M” in order to receive the victims’ bank officials and documents, and Defendant C consented thereto.

Defendant

C From March 2010, the above amusement center located in Gangnam-gu Seoul O located in the victim bank.