[Criminal Power] On October 22, 2014, the Defendant was sentenced to three years of imprisonment for fraud, etc. in the Dong Branch of the Busan District Court on October 30, 2014, and the said judgment became final and conclusive on October 30, 2014.

【Criminal Facts】

The Defendant discovered a victim E’s driver’s license in the toilet of “D” clothes sales store working for the Defendant in Nam-gu Incheon Metropolitan City, and used the driver’s license and used the driver’s license to purchase and borrow used cars.

1. Fraudulents related to loans used as used cars by Hyundai Capital Co., Ltd.;

A. On March 6, 2014, the Defendant, at the above “D”, entered “E” in the customer information column of Hyundai Capital First Instance (customer information), forged a letter of “E” in the customer information column of “E, F, and Incheon Dong-dong, Nam-gu, Incheon, and workplace information column,” “D, Incheon, Nam-gu C, and settlement information column,” and forged a letter of “E” in the “Korea bank, Account Number J, Account Number J, Account Name E, Resident Number E, Account Name F, Account Name I, and Account Name I, and the applicant (applicant) signed by name and signed by E in the name of private document on rights and obligations.

B. On the date and place stated in the preceding paragraph, in the vehicle information column in the application form of Hyundai Capital First Loan (goods condition), “benzS500, vehicle number K, and product condition column”, “E” was stated as “E”, “16.4% of the original interest rate,” and “36 months” and forged a copy of the middle loan application form (goods condition) under the name of E, a private document on rights and obligations, signed by the applicant’s name.

C. The Defendant, at the same time and at the same place, issued two copies of an application for middle loan, which was forged, to L, a corporation all leasing and installment financing companies, who are not aware of the forgery.

The Defendant, at the same time and at the same place, presented two copies of an application for a middle loan forged as above, and applied for a side loan as he/she is, while presenting a driver’s license of a motor vehicle operated by the Defendant, as he/she is, as he/she is.