변호사법위반
A defendant shall be punished by imprisonment for not less than one year and six months.
121,00,000 won shall be additionally collected from the defendant.
The facts charged of this case.
Punishment of the crime
[criminal power] On December 19, 2014, the Defendant was sentenced to imprisonment with prison labor of 1 year and 6 months and additional collection of 59 million won at the Seoul Central District Court on December 19, 2014, and the judgment became final and conclusive on June 5, 2015.
[Basic Facts] A financial institution in the United States operates a loan product called "hat" that takes place only with the receipt of documents related to the application for a loan and the confirmation of the intention of additional loan by telephone if a member who has joined a house-backed loan product wants to obtain an additional loan. The above "hatc" loan product has an institutional defect that could easily cause fraud by means of name and appearance, change of identification number, etc. when a member's personal information is leaked.
In the U.S., Hungary abused the above defects and arbitrarily borrowed money from the HEOC lenders to lend the form of trade proceeds to the Korean account. D from around 2010 to the Korean financial fraud group in succession with the total account and business registration supply in Korea, and transferred money to the Republic of Korea, and E, F, and G took part in the above crime.
[Specific Crime]
1. Around March 2011, the Defendant, who violated the Attorney-at-Law Act related to E and F, knew of the fact that E and F, etc. are subject to investigation from H investigation to fraud, and had the Defendant receive money and valuables on the pretext of soliciting public officials, such as police officers, etc. who are investigating the said case from E and F accomplices D.
On the other hand, E and F received internal investigation from the National Police Agency around spring of 2011, and the above internal investigation case was closed around August 201.
On 2011, the Defendant first face-to-face D from the “J” located in U.S. in U.S. Sinyang-si I to E to the introduction of E.
B. The former state officer is a history of K and K, which was the Commissioner General of the HP.